Wasdell Northampton Ltd

Active03452054 Private limited company
Incorporated
20 October 1997 (29 years)
Previously known as
Honeywood Limited (until 4 June 2021)
Industry
Packaging activities (82920)
Owned by
Wasdell Holdings Limited
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Euro Way
Blagrove
Swindon
SN5 8YW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2019
British
Born October 1960 (66)
Officer history (5 former)
16 May 2019
Appointed Tedham, Martin John as Director
16 May 2019
Resigned Honeywood, Philip Howard as Secretary
16 May 2019
Resigned Honeywood, Philip Howard as Director
16 May 2019
Resigned Honeywood, Steven as Director
16 May 2019
Resigned Shrimpton, Phillip as Director
20 October 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 October 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
20 October 1997
Appointed Honeywood, Philip Howard as Secretary
20 October 1997
Appointed Honeywood, Philip Howard as Director
20 October 1997
Appointed Honeywood, Steven as Director
20 October 1997
Appointed Shrimpton, Phillip as Director

Ownership 1 active

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

Wasdell Holdings Limited
Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
16 May 2019
Ceased Philip Honeywood — Owns 25–50% of shares
16 May 2019
Ceased Steven Honeywood — Owns 25–50% of shares
16 May 2019
Ceased Phillip Shrimpton — Has significant influence or control

Financials

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

Net Assets
£95,630
Cash
£146,979
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £493,217 £95,630
Balance sheet detail
202520242023
Fixed Assets£0£555,302
Current Assets£151,242£186,447
Debtors£4,263£144,030
Cash£146,979£42,417
Creditors (< 1 year)£55,612£240,357£183,793
Creditors (> 1 year)£0£8,175£11,966
Net Current Assets£95,630(£53,910)
Net Assets£95,630£493,217
Shareholder Funds£95,630£493,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Other filing
18 February 2026Accounts filing
18 February 2026Other filing
30 January 2026Total exemption full accounts30 April 2025
29 January 2026Satisfaction of a charge in full
Show all recent filings

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