Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Wardway Limited
- Incorporated
- 7 April 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John O'TooleSharon Anne Brookes
- Owned by
- Sharon Anne BrookesJohn O'TooleSandra Sugden
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3rd Floor1 Temple Square24 Dale StreetLiverpoolL2 5RL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2023
British
Born October 1971 (55)
O'Toole, John
Director · Appointed 19 February 2015
British
Born May 1957 (69)
Brookes, Sharon Anne
Director · Appointed 1 November 2007
British
Born March 1955 (71)
Secretary · Appointed 9 November 2004
British
Sugden, Sandra
Director · Appointed 7 April 1998
British
Born September 1950 (76)
Officer history (6 former)
26 October 2023
1 February 2023
19 February 2015
Appointed O'Toole, John as Director
1 November 2007
Appointed Brookes, Sharon Anne as Director
1 November 2007
9 November 2004
9 November 2004
Resigned Davidson, Ruth Elizabeth as Secretary
29 September 2000
Appointed Davidson, Ruth Elizabeth as Secretary
28 September 2000
Resigned Sugden, Sandra as Secretary
28 September 2000
Resigned Brookes, Sharon as Director
28 September 2000
Resigned O'Toole, John as Director
17 June 1998
Appointed Brookes, Sharon as Director
7 April 1998
Appointed Sugden, Sandra as Director
7 April 1998
Appointed Sugden, Sandra as Secretary
7 April 1998
7 April 1998
Appointed O'Toole, John as Director
7 April 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sharon Anne Brookes
Individual · Notified 7 April 2017
Owns 25–50% of shares
British
Born March 1955 (71)
John O'Toole
Individual · Notified 7 April 2017
Owns 25–50% of shares
British
Born May 1957 (69)
Sandra Sugden
Individual · Notified 7 April 2017
Owns 25–50% of shares
British
Born September 1950 (76)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £497,179
- Cash
- £31,037
- Debt Ratio
- 7%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £475,000 | £475,000 | £475,000 | £475,000 | £446,750 | £446,750 | £446,750 |
| Current Assets | £58,858 | £48,004 | £64,888 | £57,288 | £93,305 | £139,329 | £144,423 |
| Debtors | £27,821 | £20,104 | £17,198 | £12,948 | £9,742 | £6,327 | £9,870 |
| Cash | £31,037 | £27,900 | £47,690 | £44,340 | £83,563 | £133,002 | £134,553 |
| Creditors (< 1 year) | £11,271 | £8,884 | £11,457 | £8,465 | £8,098 | £8,671 | £12,957 |
| Net Current Assets | £47,587 | £39,120 | £53,431 | £48,823 | £85,207 | £130,658 | £131,466 |
| Net Assets | £497,179 | £488,712 | £503,023 | £498,415 | £518,015 | £563,466 | £564,274 |
| Shareholder Funds | £497,179 | £488,712 | £503,023 | £498,415 | £518,015 | £563,466 | £564,274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 14 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 13 March 2026 | Change of details for a person with significant control | |||
| 13 March 2026 | Director's details changed | |||
| 8 December 2025 | Change of details for a person with significant control |
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