Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Wargrave Design Consultancy Limited
- Incorporated
- 4 May 2000 (26 years)
- Industry
- Architectural activities (71111)
- Directors
- Wendy Anne Luckwell
- Owned by
- Andrew Francis Luckwell
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Old Pump HouseWargraveReadingRG10 8DJ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 May 2000
British
Director · Appointed 4 May 2000
British
Born November 1956
Luckwell, Wendy Anne
Director · Appointed 4 May 2000
British
Born January 1961 (65)
Officer history (2 former)
4 May 2000
4 May 2000
4 May 2000
Appointed Luckwell, Wendy Anne as Director
4 May 2000
4 May 2000
4 May 2000
4 May 2000
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
British
Born November 1956
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £21,573
- Employees
- 1
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £194 | £487 | £780 | |||
| Current Assets | £40,222 | £27,726 | £21,994 | £35,798 | £30,689 | £25,686 |
| Creditors (< 1 year) | £18,843 | (£18,197) | £10,503 | £18,108 | £20,155 | £11,010 |
| Net Current Assets | £21,379 | £45,923 | £11,491 | £17,690 | £10,534 | £14,676 |
| Net Assets | £21,573 | £46,410 | £12,271 | £17,690 | £10,534 | £14,676 |
| Shareholder Funds | £21,573 | £46,410 | £12,271 | £17,690 | £10,534 | £14,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 4 May 2026 | ||
| 21 November 2025 | Micro company accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with updates | 4 May 2025 | ||
| 12 December 2024 | Micro company accounts | 31 March 2024 | ||
| 28 May 2024 | Confirmation statement with updates | 4 May 2024 |
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