Wardle McLean Estates Limited

Active03890219 Private limited company
Incorporated
7 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Judith Kathleen Wardle
Kevin Anderson Mclean
Accounts type
Total exemption full
Region
Greater London
Address
33 Addington Square
London
SE5 7LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 December 1999
British
Director · Appointed 7 December 1999
British
Born May 1952 (74)
Director · Appointed 7 December 1999
British
Born September 1961 (65)
Officer history (2 former)
7 December 1999
Appointed Mclean, Kevin Anderson as Secretary
7 December 1999
Appointed Barrett, Judith Kathleen as Director
7 December 1999
Appointed Mclean, Kevin Anderson as Director
7 December 1999
Appointed Eden Secretaries Limited as Corporate Secretary
7 December 1999
Resigned Eden Secretaries Limited as Corporate Secretary
7 December 1999
Appointed Glassmill Limited as Corporate Director
7 December 1999
Resigned Glassmill Limited as Corporate Director

Ownership 2 active

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

Judith Kathleen Wardle
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Financials

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

Net Assets
£1,356,948
Cash
£63,507
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £416,048 £1,344,619 £1,321,635 £1,332,841 £1,359,377 £1,359,556 £1,356,948
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500,000£1,500,000
Current Assets£91,468£89,877£90,354£76,173£56,758£14,792£93,017
Debtors£27,961£18,928£14,033£28,596£19,170£1,391£1,397
Cash£63,507£70,949£76,321£47,577£37,588£13,401£91,620
Creditors (< 1 year)£78,193£73,994£72,215£83,582£75,046£13,846£84,938
Creditors (> 1 year)£0£2,435£3,423£3,750
Net Current Assets£13,275£15,883£18,139(£7,409)(£18,288)£946£8,079
Net Assets£1,356,948£1,359,556£1,359,377£1,332,841£1,321,635£1,344,619£416,048
Shareholder Funds£1,332,841£1,321,635£1,344,619£416,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
5 January 2026Confirmation statement with no updates7 December 2025
20 June 2025Director's details changed
17 June 2025Total exemption full accounts30 September 2024
8 January 2025Confirmation statement with no updates7 December 2024
Show all recent filings

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