WAFFLE AND MORE LTD

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Executive Summary

Waffle and More Ltd presents a low solvency and liquidity risk profile supported by strong net assets and cash holdings. While statutory compliance is up to date and operational expansion appears underway, the concentration of ownership and significant related party debtor balances warrant further scrutiny. Overall, the company shows early signs of financial stability but requires additional due diligence to confirm sustainable operational performance.

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Who controls this company?

Mr Alan Wright

Correspondence address
Unit A, Alpha House, Peacock Street, Gravesend, United Kingdom, DA12 1DW
Date of birth
September 1965
Notified on
2023-08-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Ieva Wright

HISTORIC INFORMATION
Ceased on
2023-08-02
Correspondence address
Unit A, Alpha House, Peacock Street, Gravesend, United Kingdom, DA12 1DW
Date of birth
May 1978
Notified on
2021-02-25
Nationality
Lithuanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Pardip Dass

HISTORIC INFORMATION
Ceased on
2023-12-04
Correspondence address
Unit A, Alpha House, Peacock Street, Gravesend, United Kingdom, DA12 1DW
Date of birth
June 1971
Notified on
2023-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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