Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Wardcrop Assured Tenancies Limited
- Incorporated
- 30 June 1988 (38 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Thomas Mark HolderClare Rachael Rodgers
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Holder Blackthorn LLP Studio 250-54 St Pauls SquareBirminghamB3 1QS
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Holder, Carol Ann
Secretary · Appointed 27 February 1998
British
Director
British
Born March 1953 (73)
Officer history (5 former)
27 February 1998
Appointed Holder, Carol Ann as Secretary
27 February 1998
Resigned Johnson, Yvonne as Secretary
22 January 1998
Appointed Johnson, Yvonne as Secretary
22 January 1998
22 January 1998
22 January 1998
22 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Mark Holder
Individual · Notified 19 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Clare Rachael Rodgers
Individual · Notified 19 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Former controllers (2)
19 October 2026
Ceased Carol Ann Holder — Owns 25–50% of shares
19 October 2026
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,573,060
- Cash
- £121,173
- Profit
- (£14,503)
- Employees
- 1
- Debt Ratio
- 10%
- Current Ratio
- 21.9x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,630,000 | £2,245,000 | £2,245,000 | £2,245,000 | £2,245,669 | £2,190,581 | £2,190,000 |
| Current Assets | £122,522 | £8,425 | £18,388 | £19,297 | £35,974 | £31,894 | £16,030 |
| Debtors | £1,349 | £8,356 | £17,940 | £19,232 | £17,526 | £17,229 | £15,965 |
| Cash | £121,173 | £69 | £448 | £65 | £18,448 | £14,665 | £65 |
| Creditors (< 1 year) | £5,592 | £113,843 | £150,781 | £198,531 | £80,815 | £88,835 | £96,855 |
| Creditors (> 1 year) | £0 | £162,706 | £187,857 | £187,857 | |||
| Net Current Assets | £116,930 | (£105,418) | (£132,393) | (£179,234) | (£44,841) | (£56,941) | (£80,825) |
| Net Assets | £1,573,060 | £1,881,175 | £1,854,200 | £1,807,359 | £1,841,732 | £1,757,943 | £1,733,478 |
| Shareholder Funds | £1,573,060 | £1,881,175 | £1,854,200 | £1,807,359 | £1,841,732 | £1,757,943 | £1,733,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Resolutions | |||
| 21 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 12 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 7 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Director's details changed |
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