Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Waldenhurst Property Limited
- Incorporated
- 5 September 2024 (2 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 35-37 Exchange StreetNorwichNR2 1DP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2024
British
Born May 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12612348
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Exchange Street Buildings Limited Owns 25–50% of shares
Optimise Media Group Limited Owns 25–50% of shares
Optimise Media (Europe) Limited Owns 75–100% of shares
Optimise Media (UK) Limited Owns 75–100% of shares
Optimise Media Ltd Owns 75–100% of shares
Savrr Group Ltd Owns 50–75% of shares
Rewardpay Ltd Owns 75–100% of shares
Rewardpay Media Ltd Owns 75–100% of shares
Savrr Ltd Owns 75–100% of shares
Waldenhurst Property Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£2,662)
- Cash
- £4,312
- Employees
- 1
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £4,412 |
| Debtors | £100 |
| Cash | £4,312 |
| Net Current Assets | (£2,662) |
| Net Assets | (£2,662) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 4 September 2026 |
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