Wardmay Limited

Proposed for strike-off04472532 Private limited company
Incorporated
28 June 2002 (24 years)
Industry
Retail sale of newspapers and stationery in specialised stores (47620)
Directors
Duncan Robert Finlay Finlayson
Owned by
Duncan Robert Finlay Finlayson
Accounts type
Unaudited abridged
Region
South West
Address
Unit C
Corporation Street
Taunton
TA1 4AW

Filing status

Accounts due
31 July 2023
Last accounts
31 July 2021
Conf. stmt due
12 July 2023
Last conf. stmt
28 June 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Finlayson, Duncan Robert Finlay
Secretary · Appointed 30 July 2012
Finlayson, Duncan Robert Finlay
Director · Appointed 9 July 2002
British
Born April 1957 (69)
Officer history (8 former)
3 November 2022
Resigned Mcnulty, Bridget Philomena as Director
30 July 2012
Appointed Mcnulty, Bridget Philomena as Director
30 July 2012
Resigned Finlayson, Rory Hugh Finlay as Secretary
30 July 2012
Resigned Finlayson, Rory Hugh Finlay as Director
30 July 2012
Appointed Finlayson, Duncan Robert Finlay as Secretary
31 March 2009
Resigned Finlayson, Rachel Katharine as Secretary
31 March 2009
Resigned Finlayson, Rachel Katharine as Director
31 March 2009
Appointed Finlayson, Rory Hugh Finlay as Secretary
31 March 2009
Appointed Finlayson, Rory Hugh Finlay as Director
16 July 2002
Resigned Parkhouse, Bridget Philomena as Director
9 July 2002
Appointed Parkhouse, Bridget Philomena as Director
9 July 2002
Appointed Finlayson, Rachel Katharine as Secretary
9 July 2002
Appointed Finlayson, Rachel Katharine as Director
9 July 2002
Appointed Finlayson, Duncan Robert Finlay as Director
9 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 June 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 June 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Duncan Robert Finlay Finlayson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Former controllers (1)
19 December 2019
Ceased Bridget Philomena Mcnulty — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2021 · unaudited abridged accounts

Net Assets
£14,617
up £5,833 (66%)
Cash
£24,188
down £16,869 (41%)
Employees
33
down 1 (3%)
Debt Ratio
82%
Current Ratio
2.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2019 2020 2021 (£5,198) £8,784 £14,617
Balance sheet detail
202120202019
Fixed Assets£7,548£5,764£7,472
Current Assets£73,499£105,272£59,614
Debtors£39,311£27,215£21,046
Cash£24,188£41,057£3,568
Creditors (< 1 year)£37,549£66,171£67,030
Creditors (> 1 year)£27,947£35,518£4,401
Net Current Assets£35,950£39,101(£7,416)
Net Assets£14,617£8,784(£5,198)
Shareholder Funds£14,617£8,784(£5,198)

Filings

Filing history not loaded yet. See it on Companies House

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