Wardchoice Limited

Active02819056 Private limited company
Incorporated
18 May 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Dixon Beaumont
Stephen Geoffrey Walker
Accounts type
Total exemption full
Region
North West
Address
45/49 Greek Street
Stockport
SK3 8AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 1993
British
Director · Appointed 22 September 1993
British
Born November 1950
Director · Appointed 22 September 1993
British
Born February 1952 (74)
Officer history (2 former)
22 September 1993
Appointed Walker, Stephen Geoffrey as Secretary
22 September 1993
Appointed Beaumont, Michael Dixon as Director
22 September 1993
Appointed Walker, Stephen Geoffrey as Director
22 September 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 September 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 May 1993
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 May 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director

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 November 1950
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1952 (74)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£439,548
Cash
£31,419
Employees
3
Debt Ratio
52%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £415,137 £420,882 £424,657 £434,036 £432,967 £413,729 £439,548
Balance sheet detail
2025202420232022202120202019
Fixed Assets£800,315£800,370£800,435£800,513£800,603£800,709£800,834
Current Assets£114,687£45,332£62,425£63,683£69,332£60,492£54,129
Debtors£83,268£31,374£31,425£39,586£42,389£39,586£31,775
Cash£31,419£13,958£31,000£24,097£26,943£20,906£22,354
Creditors (< 1 year)£75,715£32,234£30,154£30,421£45,540£42,918£42,425
Creditors (> 1 year)£390,000£390,000£390,000£390,000£390,000£390,000£390,000
Net Current Assets£38,972£13,098£32,271£33,262£23,792£17,574£11,704
Net Assets£439,548£413,729£432,967£434,036£424,657£420,882£415,137
Shareholder Funds£439,548£413,729£432,967£434,036£424,657£420,882£415,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates18 May 2026
29 March 2026Total exemption full accounts30 June 2025
19 May 2025Confirmation statement with no updates18 May 2025
28 March 2025Total exemption full accounts30 June 2024
30 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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