# Waddles Limited

## Details

- **Company number:** [05001168](https://find-and-update.company-information.service.gov.uk/company/05001168)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2003
- **Registered office:** SUITE RO, MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, B16 9NX
- **Nature of business:** [88910](/sic/88910) Child day-care activities
- **Corporate group:** [PM Holdings Co Ltd](/group/60754) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pm Holdings Co. Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2026 |  |
| Mr Keith William Wardell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Mar 2026 |
| Mrs Linda Ann Wardell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Mar 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 13 |
| 31 Dec 2024 | - | - | 13 |
| 31 Dec 2023 | - | - | 13 |
| 31 Dec 2022 | - | - | 12 |
| 31 Dec 2021 | - | - | 10 |
| 31 Dec 2020 | - | - | 12 |
| 31 Dec 2019 | - | - | 11 |
| 31 Dec 2018 | - | - | 12 |
| 31 Dec 2017 | - | - | 10 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £10,731 | - |
| 31 Dec 2013 | - | £15,854 | - |
| 31 Dec 2012 | - | £15,215 | - |
| 31 Dec 2011 | £3,676 | £1,950 | - |
| 31 Dec 2010 | -£10,518 | £100 | - |
| 31 Dec 2009 | -£6,565 | £100 | - |



## Owned by

Waddles Limited → [PM Holdings Co Ltd](/company/16840599)





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