Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Wardray Premise Limited
- Incorporated
- 31 December 1938 (87 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Andrew Benjamin WardleyJustine Claire Colquhoun
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 2 Mulgrave Chambers26-28 Mulgrave RoadSuttonSM2 6LE
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
British
Born February 1965 (61)
Director · Appointed 7 November 2014
British
Born March 1969 (57)
Director · Appointed 1 July 2007
British
Born September 1967 (59)
Secretary · Appointed 16 September 1998
British
Director
British
Born August 1940 (86)
Officer history (5 former)
19 May 2026
9 April 2026
7 November 2014
28 May 2014
Resigned Leach, Anne as Director
28 May 2014
28 May 2014
1 July 2007
1 July 2007
1 May 2002
Appointed Leach, Anne as Director
16 September 1998
16 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1969 (57)
British
Born September 1967 (59)
Former controllers (1)
20 February 2025
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,992,855
- Cash
- £1,352,906
- Employees
- 53
- Debt Ratio
- 33%
- Current Ratio
- 3.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £269,988 |
| Current Assets | £4,168,099 |
| Debtors | £1,185,780 |
| Cash | £1,352,906 |
| Creditors (< 1 year) | £1,319,604 |
| Creditors (> 1 year) | £75,594 |
| Net Current Assets | £2,848,495 |
| Net Assets | £2,992,855 |
| Shareholder Funds | £2,992,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 17 April 2026 | Termination of appointment of a director | |||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 |
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