Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Wardour Communications Limited
- Incorporated
- 23 April 1996 (30 years)
- Industry
- Publishing of consumer and business journals and periodicals (58142)
- Directors
- Emma Victoria FisherJennifer Ann Flower
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 81-87 High HolbornLondonWC1V 6DF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Fisher, Emma Victoria
Director · Appointed 29 June 2026
British
Born May 1985 (41)
Flower, Jennifer Ann
Director · Appointed 29 June 2026
British
Born February 1986 (40)
Director · Appointed 1 July 1996
British
Born March 1969 (57)
Officer history (28 former)
29 June 2026
Appointed Flower, Jennifer Ann as Director
29 June 2026
Appointed Fisher, Emma Victoria as Director
29 June 2026
Resigned Thomas, Julian as Director
14 July 2025
Resigned Rosser, Benjamin as Director
16 June 2024
16 June 2024
Resigned Martin, Jeannine Olga as Secretary
9 June 2024
Appointed Rosser, Benjamin as Director
17 July 2023
Appointed Thomas, Julian as Director
30 September 2021
Resigned Oldfield, Helen Claire as Director
10 February 2020
1 February 2020
31 January 2020
31 March 2019
Appointed Martin, Jeannine Olga as Secretary
31 March 2019
22 October 2010
15 October 2010
4 August 2010
8 July 2010
6 July 2010
Appointed Oldfield, Helen Claire as Director
6 July 2010
Resigned Wardour Communications Limited as Corporate Director
6 July 2010
Appointed Wardour Communications Limited as Corporate Director
1 July 2010
Resigned Hurrell, Michael Rowland as Director
1 June 2009
1 May 2009
30 April 2009
6 March 2009
6 March 2009
1 February 2007
13 October 2006
10 July 2006
Appointed Hurrell, Michael Rowland as Director
10 July 2006
10 May 2006
2 May 2006
30 March 2006
30 March 2006
15 March 2006
8 September 2005
Resigned Gibbs, Selina Louise as Director
1 July 2005
Resigned Lazeney, Sarah Caroline as Director
26 February 2004
31 December 2003
22 September 2003
Appointed Gibbs, Selina Louise as Director
29 August 2003
1 May 2003
Appointed Lazeney, Sarah Caroline as Director
8 June 2001
7 May 2001
1 July 1998
1 May 1997
30 April 1997
Resigned Lawler, Donal John as Director
24 April 1997
24 April 1997
1 August 1996
1 July 1996
23 April 1996
23 April 1996
23 April 1996
23 April 1996
23 April 1996
Appointed Lawler, Donal John as Director
23 April 1996
23 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3421529
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wardour Holdings Limited Owns 75–100% of shares
Wardour Communications Limited This company Owns 75–100% of shares
Wardour Publishing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,130,235
- Profit
- £104,704
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £65,337 | £126,315 | £175,893 | £79,725 |
| Current Assets | £1,740,147 | £2,054,233 | £2,682,028 | |
| Debtors | £1,997,526 | £1,740,147 | £1,786,999 | £2,038,544 |
| Cash | £0 | £267,234 | £643,484 | |
| Creditors (< 1 year) | £917,619 | £817,938 | £596,105 | £800,135 |
| Creditors (> 1 year) | £15,661 | £24,731 | ||
| Net Current Assets | £1,079,907 | £922,209 | £1,458,128 | £1,881,893 |
| Net Assets | £1,130,235 | £1,025,531 | £1,585,947 | £1,925,585 |
| Shareholder Funds | £1,130,235 | £1,025,531 | £1,585,947 | £1,925,585 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Appointment of a director | |||
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 23 April 2026 |
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