WADDELL LIMITED
Company details
- Registered name
- WADDELL LIMITED
- Company number
- 03039139
- Registered office
- STUDIO SMITHFIELD, 2ND FLOOR, LONDON, EC1A 9PT, ENGLAND · 17 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 March 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 58190 — Other publishing activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2025 | Charge registered | — | A registered charge |
| 07/11/2024 | Director resigned | WADDELL, John Rankin | — |
| 06/04/2016 | Person with significant control added | — | Dazed Group Limited |
| 13/06/2007 | Charge registered | — | Deposit agreement to secure own liabilities |
| 17/09/2002 | Charge registered | — | All assets debenture |
| 24/11/2000 | Charge registered | — | Fixed and floating charge |
| 30/03/1999 | Director appointed | — | HACK, Jefferson Winston |
| 01/04/1996 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 01/04/1996 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 01/04/1996 | Director appointed | — | WADDELL, John Rankin |
| 01/04/1996 | Secretary appointed | — | WADDELL, Susanne |
| 01/02/1996 | Corporate-secretary resigned | CAWLEY REGISTRARS LIMITED | — |
| 01/04/1995 | Corporate-secretary appointed | — | CAWLEY REGISTRARS LIMITED |
| 29/03/1995 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 29/03/1995 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 136 ▲ 25.0% | 109 |
| Profit / (loss) before tax | 305 back to profit | -1,860 |
| Total assets less current liabilities | -2,655 | -2,960 |
| Employees (avg) | 85 ▼ 8.6% | 93 |
Documents for WADDELL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About WADDELL LIMITED (03039139)
WADDELL LIMITED is a private limited company incorporated on 29 March 1995 and registered in the United Kingdom under company number 03039139. Its registered office is at STUDIO SMITHFIELD, 2ND FLOOR, LONDON, EC1A 9PT, ENGLAND. The recorded nature of business is other publishing activities (SIC 58190). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Dazed Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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