WARACLE HOLDING COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WARACLE HOLDING COMPANY LIMITED · parent
- Waracle Limited 100%
- Screenmedia Holdings Limited 100%
- Screenmedia Design Limited 33%
Significant events
- “On 19 June 2024 Waracle Holding Company Limited acquired 100% of the share capital of Screenmedia Holdings Limited and the remaining 33% of share capital of its subsidiary, Screenmedia Design Limited, not already held by Screenmedia Holdings Limited.”
- “A pivotal moment in 2024 was the successful acquisition of Screenmedia by Waracle Holding Company Limited on 19 June 2024, with full integration into Waracle Limited completed by 31 December 2024. This strategic acquisition significantly enhanced our digital capabilities, bringing together deeper expertise across design, product strategy, engineering, and data, strengthening our overall service offering and market position.”
- “Building a Data and Al Practice: Recognising the transformative power of Data and Al across all industries, we are actively building a dedicated practice in this critical area.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGER, Michael Angelo | Director | 2024-11-20 | Feb 1990 | British |
| BURKE, Martin Alexander | Director | 2019-10-10 | Jun 1963 | British |
| CRAIG, John Paterson | Director | 2019-12-10 | Feb 1974 | British |
| DICKIE, Sharon Joy | Director | 2025-01-27 | Jun 1971 | British |
| MCINTYRE, Duncan James | Director | 2019-12-10 | Apr 1959 | British |
| TUCK, David Alan | Director | 2024-09-02 | Jul 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Christopher John | Director | 2019-12-10 | 2024-10-10 |
| PUGH, Richard John | Director | 2019-12-10 | 2024-11-20 |
| ROMILLY, David Paul | Director | 2019-12-10 | 2024-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-12-10 | Active |
| Mr Martin Alexander Burke | Individual | Shares 75–100%, Voting 75–100% | 2019-10-10 | Ceased 2019-12-10 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type group | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type group | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type group | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-26 | AA | accounts | Accounts with accounts type group | |
| 2021-07-06 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one