Warhelle Consulting Limited

Active04491020 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Technical testing and analysis (71200)
Post-graduate level higher education (85422)
Directors
Graham Wardle
Owned by
Graham Wardle
Accounts type
Total exemption full
Region
North West
Address
Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wardle, Graham, Dr
Director · Appointed 22 July 2002
British
Born July 1952 (74)
Officer history (4 former)
17 November 2025
Resigned Wardle, Valerie Ann as Secretary
17 November 2025
Resigned Wardle, Valerie Ann as Director
22 July 2002
Appointed Wardle, Graham, Dr as Director
22 July 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
22 July 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
22 July 2002
Appointed Bonusworth Limited as Corporate Nominee Director
22 July 2002
Resigned Bonusworth Limited as Corporate Nominee Director
22 July 2002
Appointed Wardle, Valerie Ann as Secretary
22 July 2002
Appointed Wardle, Valerie Ann as Director

Ownership 1 active

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

Graham Wardle
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)

Financials

Cash
£1,883

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£12,046) (£14,709) (£17,118) (£12,684) (£12,684) (£12,684)
Balance sheet detail
202520242023202220212020
Current Assets£901
Cash£1,883£1,883£1,883£1,570£573£901
Creditors (< 1 year)£14,567£14,567£18,688£15,282£12,947
Net Current Assets(£12,684)(£12,684)(£12,684)(£17,118)(£14,709)(£12,046)
Shareholder Funds(£12,684)(£12,684)(£12,684)(£17,118)(£14,709)(£12,046)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
21 July 2026Confirmation statement with updates18 July 2026
13 July 2026Termination of appointment of a secretary
13 July 2026Termination of appointment of a director
14 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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