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Companies House/Birmingham/Company profile

WADDLES LIMITED

Active
05001168·incorporated 2003-12-22

WADDLES LIMITED is an active UK private limited company, incorporated on 22 December 2003 at Companies House (number 05001168; OpenRegistry canonical ID GB-05001168-waddles-limited). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-22
Registered Address
SUITE RO, MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9NX, UNITED KINGDOM
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

WADDLES LIMITED has 1 person with significant control on file:

  • Pm Holdings Co. Ltd (United Kingdom reg. 16840599). Notified 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith William Wardell born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Ann Wardell born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 88910 (Child day-care activities):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05001168.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.