{ "company_number": "06943691", "name": "Waddell Holdings Limited", "url": "/company/06943691", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-06-24", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 1465223, "url": "/address/1465223", "line1": "13 HIGHFIELD ROAD", "line2": "BICKLEY", "post_town": "BROMLEY", "county": "KENT", "country": "", "postcode": "BR1 2JN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06943691", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06943691/accounts/2025-06-30", "pdf_url": "/company/06943691/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "111050.00", "debtors": null, "cash_bank_in_hand": "12022.00", "current_assets": "12022.00", "creditors_due_within_one_year": "466.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11556.00", "total_assets_less_current_liabilities": "122606.00", "net_assets_liabilities": "122606.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "114431.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/06943691/accounts/2024-06-30", "pdf_url": "/company/06943691/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "107715.00", "debtors": null, "cash_bank_in_hand": "32684.00", "current_assets": "32684.00", "creditors_due_within_one_year": "263.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32421.00", "total_assets_less_current_liabilities": "140136.00", "net_assets_liabilities": "140136.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "133521.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/06943691/accounts/2023-06-30", "pdf_url": "/company/06943691/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "96825.00", "debtors": null, "cash_bank_in_hand": "104405.00", "current_assets": "104405.00", "creditors_due_within_one_year": "1621.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102784.00", "total_assets_less_current_liabilities": "199609.00", "net_assets_liabilities": "199609.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "203884.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/06943691/accounts/2022-06-30", "pdf_url": "/company/06943691/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "139454.00", "debtors": null, "cash_bank_in_hand": "96581.00", "current_assets": "96581.00", "creditors_due_within_one_year": "8673.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87908.00", "total_assets_less_current_liabilities": "227362.00", "net_assets_liabilities": "227362.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "219008.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/06943691/accounts/2021-06-30", "pdf_url": "/company/06943691/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "164217.00", "debtors": null, "cash_bank_in_hand": "65667.00", "current_assets": "65667.00", "creditors_due_within_one_year": "863.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64804.00", "total_assets_less_current_liabilities": "229021.00", "net_assets_liabilities": "229021.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "210904.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/06943691/accounts/2020-06-30", "pdf_url": "/company/06943691/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "150310.00", "debtors": null, "cash_bank_in_hand": "94156.00", "current_assets": "94156.00", "creditors_due_within_one_year": "8377.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85779.00", "total_assets_less_current_liabilities": "236089.00", "net_assets_liabilities": "236089.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "231800.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/06943691/accounts/2019-06-30", "pdf_url": "/company/06943691/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "152293.00", "debtors": null, "cash_bank_in_hand": "115422.00", "current_assets": "115422.00", "creditors_due_within_one_year": "8514.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "106908.00", "total_assets_less_current_liabilities": "259201.00", "net_assets_liabilities": "259201.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "252073.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/06943691/accounts/2018-06-30", "pdf_url": "/company/06943691/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "146448.00", "debtors": null, "cash_bank_in_hand": "162985.00", "current_assets": "162985.00", "creditors_due_within_one_year": "58561.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "104424.00", "total_assets_less_current_liabilities": "250872.00", "net_assets_liabilities": "250872.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "249872.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/06943691/accounts/2017-06-30", "pdf_url": "/company/06943691/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160.00", "debtors": null, "cash_bank_in_hand": "13786.00", "current_assets": "13786.00", "creditors_due_within_one_year": "826.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12960.00", "total_assets_less_current_liabilities": "13120.00", "net_assets_liabilities": "13120.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "12120.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/06943691/accounts/2016-06-30", "pdf_url": "/company/06943691/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160.00", "debtors": null, "cash_bank_in_hand": "4911.00", "current_assets": "4911.00", "creditors_due_within_one_year": "463.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4448.00", "total_assets_less_current_liabilities": "4608.00", "net_assets_liabilities": "4608.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "3608.00", "shareholder_funds": "4608.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/06943691/accounts/2015-06-30", "pdf_url": "/company/06943691/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160.00", "debtors": null, "cash_bank_in_hand": "1540.00", "current_assets": "1540.00", "creditors_due_within_one_year": "463.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1077.00", "total_assets_less_current_liabilities": "1237.00", "net_assets_liabilities": "1237.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "237.00", "shareholder_funds": "1237.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/06943691/accounts/2014-06-30", "pdf_url": "/company/06943691/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160.00", "debtors": "2333.00", "cash_bank_in_hand": "183.00", "current_assets": "2516.00", "creditors_due_within_one_year": "463.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2053.00", "total_assets_less_current_liabilities": "2423.00", "net_assets_liabilities": "2423.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1423.00", "shareholder_funds": "2423.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/06943691/accounts/2013-06-30", "pdf_url": "/company/06943691/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160.00", "debtors": "2342.00", "cash_bank_in_hand": "498.00", "current_assets": "2840.00", "creditors_due_within_one_year": "464.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2376.00", "total_assets_less_current_liabilities": "2746.00", "net_assets_liabilities": "2746.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1746.00", "shareholder_funds": "2746.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/06943691/accounts/2012-06-30", "pdf_url": "/company/06943691/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160.00", "debtors": "1535.00", "cash_bank_in_hand": "216.00", "current_assets": "1751.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1287.00", "total_assets_less_current_liabilities": "1657.00", "net_assets_liabilities": "1657.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "657.00", "shareholder_funds": "1657.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/06943691/accounts/2011-06-30", "pdf_url": "/company/06943691/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160.00", "debtors": "1633.00", "cash_bank_in_hand": "81.00", "current_assets": "1714.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1250.00", "total_assets_less_current_liabilities": "1620.00", "net_assets_liabilities": "1620.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "620.00", "shareholder_funds": "1620.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/06943691/accounts/2010-06-30", "pdf_url": "/company/06943691/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Waddell Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160.00", "debtors": null, "cash_bank_in_hand": "1313.00", "current_assets": "1313.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "463.00", "total_assets_less_current_liabilities": "1583.00", "net_assets_liabilities": "1583.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "583.00", "shareholder_funds": "1583.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2010.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06943691/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "WADDELL, Brian Robert Thomas", "person_url": "/person/6707017", "role": "secretary", "appointed_on": "2009-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T18:52:02+00:00" }, { "name": "WADDELL, Kay", "person_url": "/person/6707018", "role": "director", "appointed_on": "2009-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T18:52:02+00:00" }, { "name": "WADDELL, Brian Robert Thomas", "person_url": "/person/6707017", "role": "director", "appointed_on": "2009-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T18:52:02+00:00" } ], "psc": [ { "name": "Mrs Kay Waddell", "kind": "individual-person-with-significant-control", "person_url": "/person/2640003", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:22:49.049759+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }