Wardlets Limited

Active00619785 Private limited company
Incorporated
28 January 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Neil William Ward
Martin Edward Ward
Accounts type
Total exemption full
Region
Greater London
Address
51 Tweedy Road
Bromley
BR1 3NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 2009
British
Director · Appointed 22 September 2009
British
Born June 1969 (57)
Director · Appointed 22 September 2009
British
Born April 1961 (65)
Director
British
Born May 1936 (90)
Officer history (2 former)
3 December 2018
Resigned Ward, Rosemary as Director
22 September 2009
Appointed Ward, Neil William as Secretary
22 September 2009
Appointed Ward, Martin Edward as Director
22 September 2009
Appointed Ward, Neil William as Director
22 September 2009
Resigned Ward, Rosemary as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Former controllers (1)
31 October 2024
Ceased William Edward George Ward — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£541,109
Cash
£98,870
Employees
3
Debt Ratio
75%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £403,277 £453,622 £470,671 £523,068 £523,386 £541,109
Balance sheet detail
202520242023202220212020
Fixed Assets£2,044,565£1,892,322£1,914,526£1,937,564£1,960,601£1,981,139
Current Assets£103,632£212,747£308,886£263,640£228,096£142,843
Debtors£4,762£3,000£9,079£8,523£7,961£10,489
Cash£98,870£209,747£299,807£255,117£220,135£132,354
Creditors (< 1 year)£959,841£1,026,921£799,042£791,544£783,370£759,160
Creditors (> 1 year)£647,247£554,762£901,302£938,989£951,705£961,545
Net Current Assets(£856,209)(£814,174)(£490,156)(£527,904)(£555,274)(£616,317)
Net Assets£541,109£523,386£523,068£470,671£453,622£403,277
Shareholder Funds£541,109£523,386£523,068£470,671£453,622£403,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Registered office address changed
18 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with no updates1 December 2025
23 December 2024Total exemption full accounts31 March 2024
4 December 2024Confirmation statement with updates1 December 2024
Show all recent filings

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