Woodrow Jardine Limited

Active03158209 Private limited company
Incorporated
13 February 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Anthony Gardner
Owned by
James Anthony Gardner
Accounts type
Total exemption full
Region
North West
Address
Silverdale Vicarage Lane
Westhead
Ormskirk
L40 6HQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Gardner, James Anthony
Director · Appointed 9 February 2026
British
Born July 1956 (70)
Secretary · Appointed 28 February 2000
British
Officer history (5 former)
9 February 2026
Appointed Gardner, James Anthony as Director
9 February 2026
Resigned Gardner, James Anthony as Director
7 March 2022
Resigned Young, Pamela as Director
18 October 2007
Appointed Young, Pamela as Director
28 February 2000
Appointed Gardner, James Eric as Secretary
28 February 2000
Resigned Gardner, Caroline Frances as Secretary
1 March 1996
Appointed Gardner, Caroline Frances as Secretary
1 March 1996
Appointed Gardner, James Anthony as Director
1 March 1996
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
1 March 1996
Resigned S C F (UK) Limited as Corporate Nominee Director
13 February 1996
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
13 February 1996
Appointed S C F (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

James Anthony Gardner
Individual · Notified 8 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Former controllers (1)
8 April 2026
Ceased James Anthony Gardner — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£357,028
Cash
£57,950
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £198,360 £203,610 £230,336 £258,192 £317,605 £357,028
Balance sheet detail
202520242023202220212020
Fixed Assets£743,826£743,826£815,957£815,957£815,957£650,788
Cash£57,950£66,868£35,692£11,410£42,812£75,941
Creditors (< 1 year)£444,748£434,483£373,511£347,085£349,342£170,146
Creditors (> 1 year)£0£58,606£219,946£249,946£305,817£358,223
Net Current Assets(£386,798)(£367,615)(£337,819)(£335,675)(£306,530)(£94,205)
Net Assets£357,028£317,605£258,192£230,336£203,610£198,360
Shareholder Funds£357,028£317,605£258,192£230,336£203,610£198,360

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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