Filing status
- Accounts due
- 26 June 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Late accounts bring an automatic penalty and can get a company struck off.
Wardour Investments Limited
- Incorporated
- 8 March 1989 (37 years)
- Previously known as
- Arrowsmith Properties Limited (until 5 March 2024)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Apartment 1New Wardour CastleTisburySalisburySP3 6RH
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2020
British
Born December 1963 (62)
Officer history (5 former)
26 April 2021
Resigned Bishop, Jamie as Secretary
8 April 2021
26 April 2020
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
30 September 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
6 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13955209
Former controllers (3)
18 January 2024
Ceased Marksglade Ltd — Owns 25–50% of shares
16 January 2024
Ceased Kingscastle Ltd — Owns 25–50% of shares
1 January 2022
Group structure 32 shown
Ownership group derived from the Companies House PSC register
CBG Data Centre Limited Owns 75–100% of shares
Kingscastle Limited Owns 25–50% of shares
Boldhurst Properties Limited Owns 75–100% of shares
Belgravia Securities (North Weald) Limited Owns 25–50% of shares
Deltaplan Limited Owns 75–100% of shares
Empot Limited Owns 75–100% of shares
Evercoat Limited Owns 75–100% of shares
Gladheath Limited Owns 75–100% of shares
Manstreet Limited Owns 25–50% of shares
Mapland Limited Owns 25–50% of shares
Oceanic Developments Ltd Owns 75–100% of shares
Haslink Limited Owns 75–100% of shares
Italiaverde Limited Owns 75–100% of shares
Jeslock Limited Owns 75–100% of shares
Rulegate Limited Owns 75–100% of shares
Sandtrend Limited Owns 25–50% of shares
Sandtrend Investments Limited Owns 75–100% of shares
The Fishery (Donnington) Limited Owns 75–100% of shares
Stanton Euro-Park Limited Owns 75–100% of shares
Topaz UK Group Limited Owns 75–100% of shares
Topaz HV Prop 1 Limited Owns 75–100% of shares
Topaz HV Prop 2 Limited Owns 75–100% of shares
Topaz UK Properties Limited Owns 75–100% of shares
Topaz VT Properties Limited Owns 75–100% of shares
Tricrane Limited Owns 75–100% of shares
Kingscastle Management Limited Owns 75–100% of shares
Topaz Bidco Limited Owns 75–100% of shares
Topaz Croatia Investments Limited Owns 75–100% of shares
Wardour Investments Limited This company Owns 75–100% of shares
Hamstead Holdings Limited Owns 75–100% of shares
Wisub Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,453,612)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £47,532 | £26,796 | £25,363 | £22,934 |
| Debtors | £47,532 | £26,796 | £21,733 | £21,727 |
| Cash | £0 | £3,630 | £1,207 | |
| Creditors (< 1 year) | £3,501,144 | £3,472,370 | £3,472,774 | £3,467,774 |
| Net Current Assets | (£3,453,612) | (£3,445,574) | (£3,447,411) | (£3,444,840) |
| Net Assets | (£3,453,612) | |||
| Shareholder Funds | (£3,453,612) | (£3,445,574) | (£3,447,411) | (£3,444,840) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 30 September 2024 | ||
| 30 July 2026 | Satisfaction of a charge in full | |||
| 30 July 2026 | Satisfaction of a charge in full | |||
| 4 July 2026 | Total exemption full accounts | 30 September 2023 | ||
| 20 February 2026 | Confirmation statement with no updates | 31 December 2025 |
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