Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Wardrop & Co. Limited
- Incorporated
- 9 August 1979 (47 years)
- Previously known as
- Harmers of London Insurance Agents Limited (until 12 August 1993)
- Industry
- Non-life insurance (65120)
- Directors
- Claire HogarthChristopher John Roper Wardrop
- Owned by
- Christopher John Roper Wardrop
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite E2nd Floor The OctagonMiddleboroughColchesterCO1 1TG
Officers 3 active
Officer details are public data from the Companies House register.
Hogarth, Claire
Director · Appointed 3 June 2024
British
Born August 1979 (47)
Hogarth, Claire
Secretary · Appointed 9 May 2023
Wardrop, Christopher John Roper
Director · Appointed 1 April 2018
British
Born July 1969 (57)
Officer history (8 former)
3 June 2024
Resigned Haffner, Raymond Nigel as Director
3 June 2024
Appointed Hogarth, Claire as Director
9 May 2023
Appointed Hogarth, Claire as Secretary
9 May 2023
Resigned Wardrop, Robert William as Director
9 May 2023
Resigned Wardrop, Margaret Andrea Mary as Secretary
1 February 2019
Resigned Wardrop, John Ferguson as Director
1 April 2018
Appointed Wardrop, Christopher John Roper as Director
1 April 2018
Appointed Wardrop, Robert William as Director
27 May 2013
Resigned Perkins, Clive as Director
12 December 2000
Appointed Perkins, Clive as Director
24 July 1991
Resigned Ward, John Raymond as Director
24 July 1991
Resigned Harmer, Christopher Revell as Director
24 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher John Roper Wardrop
Individual · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Former controllers (3)
24 October 2024
Ceased Claire Hogarth — Owns 25–50% of shares
9 May 2023
Ceased Margaret Andrea Mary Wardrop — Owns 50–75% of shares
2 February 2020
Ceased John Ferguson Wardrop — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £42,615
- Cash
- £134,868
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,449 | £8,965 | £3,884 | £2,201 | £617 | £476 |
| Current Assets | £156,477 | £117,454 | £106,512 | £77,006 | £48,736 | £56,163 |
| Debtors | £21,609 | £20,831 | £13,639 | £10,334 | £8,069 | £5,961 |
| Cash | £134,868 | £96,623 | £92,873 | £66,672 | £40,667 | £50,202 |
| Creditors (< 1 year) | £120,807 | £104,668 | £94,912 | £68,751 | £38,847 | £46,238 |
| Net Current Assets | £35,670 | £12,786 | £11,600 | £8,255 | £9,889 | £9,925 |
| Net Assets | £42,615 | £20,751 | £14,484 | |||
| Shareholder Funds | £42,615 | £20,751 | £14,484 | £10,456 | £10,506 | £10,401 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 29 April 2026 | Memorandum and Articles of Association | |||
| 29 April 2026 | Change of share class name or designation | |||
| 29 April 2026 | Resolutions | |||
| 24 February 2026 | Purchase of own shares |
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