Wardle Spring Water Company Limited

Active02896416 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Dawn Elizabeth Smith
Owned by
Dawn Elizabeth Smith
Accounts type
Dormant
Region
North West
Address
William Gregson House
Off Crossfield Road
Wardle Rochdale
OL12 9JW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hardman, Lee Craig Peter
Secretary · Appointed 25 July 2006
British
Smith, Dawn Elizabeth
Director · Appointed 9 February 1994
British
Born June 1965 (61)
Officer history (5 former)
1 February 2026
Resigned Hardman, Lee Craig Peter as Director
1 August 2010
Resigned Hardman, Peter as Director
25 July 2006
Appointed Hardman, Lee Craig Peter as Secretary
25 July 2006
Appointed Hardman, Lee Craig Peter as Director
25 July 2006
Resigned Smith, Dawn Elizabeth as Secretary
9 February 1994
Appointed Smith, Dawn Elizabeth as Director
9 February 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
9 February 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 February 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
9 February 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
9 February 1994
Appointed Smith, Dawn Elizabeth as Secretary
9 February 1994
Appointed Hardman, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dawn Elizabeth Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1965 (61)
Former controllers (2)
1 February 2026
Ceased Lee Craig Peter Hardman — Owns 25–50% of shares
1 February 2026
Ceased Elisabeth Doreen Hardman — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£4,235)
Cash
£295
Debt Ratio
140%

Trend

Cash
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,086 £1,963 £915 £295 £295 £295 £295
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,213£6,213£6,213£7,370£8,752£10,404£12,383
Current Assets£4,251£4,251£4,251£4,251£4,985£6,933£7,968
Debtors£3,956£3,956£3,956£3,956£3,956£4,856£5,356
Cash£295£295£295£295£915£1,963£2,086
Creditors (< 1 year)£14,699£14,699£14,699£16,856£17,681£24,784
Net Current Assets(£10,448)(£10,448)(£10,448)(£10,448)(£11,871)(£10,748)(£16,816)
Net Assets(£4,235)
Shareholder Funds(£4,235)(£4,235)(£3,078)(£3,119)(£344)(£4,433)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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