Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Wardstone Limited
- Incorporated
- 11 October 1974 (52 years)
- Industry
- Non-trading company (74990)
- Directors
- John Andrew KilbyAnthony Huitt Murphy
- Controlled by
- Anthony Huitt Murphy
- Accounts type
- Micro entity
- Address
- Surrey County Rfu Old Cranleighan ClubPortsmouth RoadThames DittonKT7 0HB
Officers 4 active
Officer details are public data from the Companies House register.
Anastasi, Janice Rosemary
Secretary · Appointed 27 March 2025
British
Born May 1975 (51)
Kilby, John Andrew
Director · Appointed 27 March 2025
British
Born September 1957 (69)
Murphy, Anthony Huitt
Director · Appointed 27 March 2025
British
Born August 1958 (68)
Officer history (7 former)
27 March 2025
27 March 2025
27 March 2025
Appointed Kilby, John Andrew as Director
27 March 2025
Appointed Murphy, Anthony Huitt as Director
27 March 2025
27 March 2025
Appointed Anastasi, Janice Rosemary as Secretary
27 March 2025
27 March 2025
6 October 2016
16 March 2009
16 March 2009
Resigned Breeden, Jennifer Ann as Director
1 November 2001
Resigned Wilson, Isabel Alison as Director
20 September 2000
Appointed Breeden, Jennifer Ann as Director
27 October 1999
Resigned Gilmour, Violet as Director
26 November 1993
Appointed Wilson, Isabel Alison as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Huitt Murphy
Individual · Notified 7 April 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1958 (68)
Former controllers (3)
7 April 2026
Ceased Bruno Axel Plaskow — Has significant influence or control
3 July 2023
Ceased David Sorby Straw — Owns 50–75% of shares
3 July 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £0 | £3 | £3 | £3 | |||
| Cash | £3 | £3 | |||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £0 | £3 | £3 | £3 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Filing history not loaded yet. See it on Companies House
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