Wauldby Associates Limited
- Company number
- 07476774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2010
- Nature of business
- Management consultancy activities other than financial management
Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Corporate group
- PMH 2026 Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMISH, Michael Robert | Director | 21 Jan 2022 | |
| HORNSHAW, Paul Anthony | Director | 28 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pmh (2022) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2026 | |
| Mr Mark Hornshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2016 | 27 Apr 2026 |
| Mr Paul Anthony Hornshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2016 | 27 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £10,043,481 | £13,600 | 0 |
| 30 Jun 2024 | £9,091,870 | £41,014 | 0 |
| 31 Dec 2022 | £7,603,187 | £182,964 | 0 |
| 31 Dec 2021 | £6,651,483 | £638,871 | 0 |
| 31 Dec 2020 | £6,990,138 | £160,292 | 0 |
| 31 Dec 2019 | £6,063,686 | £41,246 | 0 |
| 31 Dec 2018 | £5,480,209 | £2,465 | - |
| 31 Dec 2017 | £5,167,880 | £75,989 | - |
| 31 Dec 2016 | £4,852,887 | £25,335 | 1 |
| 31 Dec 2015 | £3,931,720 | £159,986 | - |
| 31 Dec 2014 | £2,493,338 | £424,709 | - |
| 31 Dec 2013 | £955,701 | £393,898 | - |
| 31 Dec 2012 | - | £759,391 | - |
| 31 Dec 2011 | £690 | £49,474 | - |
Connections
Owned by
Wauldby Associates Limited → PMH (2022) Limited → PMH 2026 Limited
Controls
- LTS Leisure Limited (09020434)
- Melton Industrial Park Limited (06905331)
- Seneca Global Energy Limited (07897445)
Directors’ other companies
- HORNSHAW, Paul Anthony - Director at Hartlepool Wind Limited
- HORNSHAW, Paul Anthony - Director at Transwaste Recycling And Aggregates Limited
- HORNSHAW, Paul Anthony - Llp-Designated-Member at Hornshaw Properties LLP
- KEMISH, Michael Robert - Director at Transwaste Recycling And Aggregates Limited
- KEMISH, Michael Robert - Director at Biowood Services Limited
- KEMISH, Michael Robert - Director at Melton Energy Tech Ltd