Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Wardour Holdings Limited
- Incorporated
- 19 August 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 81-87 High HolbornLondonWC1V 6DF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 1997
British
Born March 1969 (57)
Officer history (10 former)
16 June 2024
16 June 2024
Resigned Martin, Jeannine Olga as Secretary
1 February 2020
31 March 2019
Appointed Martin, Jeannine Olga as Secretary
31 March 2019
13 October 2006
10 May 2006
30 March 2006
30 March 2006
31 December 2003
23 September 2003
29 August 2003
19 January 1998
8 January 1998
19 August 1997
19 August 1997
19 August 1997
19 August 1997
19 August 1997
19 August 1997
19 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 5718976
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wardour Holdings Limited This company Owns 75–100% of shares
Wardour Communications Limited 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
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,033 | |||
| Current Assets | £166,180 | |||
| Debtors | £166,180 | £166,180 | £166,180 | £166,180 |
| Creditors (< 1 year) | £160,000 | £160,000 | £160,000 | £160,000 |
| Net Current Assets | £6,180 | £6,180 | £6,180 | £6,180 |
| Net Assets | £7,213 | |||
| Shareholder Funds | £7,213 | £7,213 | £7,213 | £7,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 July 2025 | Registered office address changed | |||
| 23 July 2025 | Confirmation statement with updates | 23 July 2025 | ||
| 18 June 2025 | Accounts for a dormant company | 31 December 2024 |
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