Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
WALDEGRAVE (RG) LIMITED
Active- 06560401Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 12b Glamorgan Road, Kingston Upon Thames, Surrey KT1 4HP
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 25/05/2025View PDF (4 pages)
Confirmation statement made on 2025-05-12 with updates
- 08/11/2024View PDF (3 pages)
Resolutions
- 08/11/2024View PDF (10 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 12/05/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures WALDEGRAVE (RG) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.57M2025
-27.10%vs 20242024: £2.16M
Total Assets
£2.76M2021
First reported yearCash in Bank
£1.59M2025
-35.52%vs 20242024: £2.46M
Total Liabilities
£3.83M2021
First reported yearEmployees
32025
0vs 20242024: 3
Of the 2 measures with an earlier filing to compare against, 2 fell. Cash in bank moved furthest, down 35.52% on 2024. See the full financial analysis for WALDEGRAVE (RG) LIMITED.
The full financial record
Three ways through WALDEGRAVE (RG) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/04/2008–Present | 22 | |
| Director | 09/04/2008–30/04/2008 | 108 | |
| Director | 30/06/2008–Present | 1 | |
| Secretary | 09/04/2008–30/04/2008 | 32 | |
| Secretary | 19/06/2008–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–24/10/2024 | 83 | |
| 28/01/2021–24/10/2024 | 0 | |
| 06/04/2016–24/10/2024 | 22 | |
| 06/04/2016–Present | 22 | |
| 24/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13 Since 30/12/2022
- Last 12 months
- 0 -9 vs the year before
- Most recent filing
- 29/07/2025 1 year 1 month ago
Filing timeline
- 29/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 25/05/2025View PDF (4 pages)
Confirmation statement made on 2025-05-12 with updates
- 08/11/2024View PDF (3 pages)
Resolutions
- 08/11/2024View PDF (10 pages)
Memorandum and Articles of Association
- 30/10/2024View PDF (1 pages)
Cessation of Coinpearl Limited as a person with significant control on 2024-10-24
- 30/10/2024View PDF (1 pages)
Cessation of Alistair Roderick Grant as a person with significant control on 2024-10-24
- 30/10/2024View PDF (1 pages)
Cessation of Suntera Trustees (Jersey) Limited as a person with significant control on 2024-10-24
- 30/10/2024View PDF (2 pages)
Notification of Cengp Limited as a person with significant control on 2024-10-24
- 15/10/2024View PDF (33 pages)
Group of companies' accounts made up to 2024-03-31
- 04/06/2024View PDF (3 pages)
Confirmation statement made on 2024-05-19 with no updates
- 08/01/2024View PDF (35 pages)
Group of companies' accounts made up to 2023-03-31
- 02/06/2023View PDF (3 pages)
Confirmation statement made on 2023-05-19 with no updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About WALDEGRAVE (RG) LIMITED
A short description of the company, written from its Companies House record.
WALDEGRAVE (RG) LIMITED is a private limited company registered in the United Kingdom, based in 12b Glamorgan Road, Kingston Upon Thames, Surrey KT1 4HP. Companies House classifies its business as Activities of head offices. It has been on the register for 18 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.57M and 3 employees.
WALDEGRAVE (RG) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WALDEGRAVE (RG) LIMITED do?
Companies House records WALDEGRAVE (RG) LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is WALDEGRAVE (RG) LIMITED still active?
WALDEGRAVE (RG) LIMITED is recorded as active on the Companies House register, and has been on it since 09/04/2008.
What are WALDEGRAVE (RG) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.57M, total assets of £2.76M, cash in bank of £1.59M and total liabilities of £3.83M.
When did WALDEGRAVE (RG) LIMITED last file with Companies House?
The most recent document on the record is dated 29/07/2025: Total exemption full accounts made up to 2025-03-31, 1 year 1 month ago.
When are WALDEGRAVE (RG) LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs WALDEGRAVE (RG) LIMITED?
Companies House lists 5 officers (3 currently in post) and 5 people with significant control (2 current).