Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Wardfell Limited
- Incorporated
- 1 July 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Gaetano Maddalena
- Accounts type
- Dormant
- Address
- Level One86 Queens RoadBuckhurst HillIG9 5BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 1999
Italian
Born August 1954 (72)
Secretary · Appointed 16 July 1999
Italian
Officer history (3 former)
31 July 2026
Resigned Maddalena, Carmelo as Director
16 July 1999
16 July 1999
16 July 1999
Appointed Maddalena, Carmelo as Director
16 July 1999
16 July 1999
1 July 1999
1 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1954 (72)
Former controllers (1)
31 July 2026
Ceased Carmelo Maddalena — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- (£1,490)
- Employees
- 1
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £762 | £762 | £762 | £762 | £762 | £762 | £1,153 |
| Creditors (< 1 year) | £2,252 | £1,834 | £1,437 | £1,040 | £643 | £246 | £240 |
| Net Current Assets | (£1,490) | (£1,072) | (£675) | (£278) | £119 | £516 | £913 |
| Net Assets | (£1,490) | (£1,072) | (£675) | (£278) | £119 | £516 | £913 |
| Shareholder Funds | (£1,490) | (£1,072) | (£675) | (£278) | £119 | £516 | £913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 July 2025 |
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