Wardleys Creek Limited

Active04736757 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Holiday centres and villages (55201)
Directors
Martin John Challis
Juliet Maria Kearsley
Accounts type
Total exemption full
Region
North West
Address
Chapel Court
204 Fleetwood Road North
Thornton-Cleveleys
FY5 4BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Challis, Martin John
Director · Appointed 9 May 2008
British
Born May 1968 (58)
Kearsley, Juliet Maria
Secretary · Appointed 16 April 2003
British
Director · Appointed 16 April 2003
British
Born May 1967 (59)
Kearsley, Juliet Maria
Director · Appointed 16 April 2003
British
Born April 1968 (58)
Director · Appointed 16 April 2003
British
Born July 1969 (57)
Officer history (3 former)
9 May 2008
Appointed Challis, Martin John as Director
24 November 2005
Resigned Whittaker, Steven as Director
16 April 2003
Appointed Kearsley, Juliet Maria as Secretary
16 April 2003
Appointed Challis, Andrea Margaret as Director
16 April 2003
Appointed Kearsley, Juliet Maria as Director
16 April 2003
Appointed Kearsley, Robert Partington as Director
16 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
16 April 2003
Appointed Whittaker, Steven as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
15 December 2020
Ceased Tony Medcalf — Owns 25–50% of shares
15 December 2020
Ceased Andrea Margaret Challis — Owns 25–50% of shares
15 December 2020
Ceased Robert Partington Kearsley — Owns 25–50% of shares
15 December 2020
Ceased Juliet Maria Kearsley — Owns 25–50% of shares
15 December 2020
Ceased Trevor Ashworth Kearsley — Owns 25–50% of shares
11 April 2018
Ceased Steven Whittaker — Owns 25–50% of shares
6 April 2016
Ceased Christine Margaret Kearsley — Owns 75–100% of shares

Financials

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

Net Assets
£223,891
Cash
£329
Debt Ratio
63%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £330,963 £370,642 £303,618 £267,561 £202,950 £223,891
Balance sheet detail
202520242023202220212020
Fixed Assets£291,083£291,103£291,114£291,131£291,147£291,168
Current Assets£313,589£275,061£247,141£210,425£181,030£152,055
Debtors£313,260£274,864£246,996£188,603£154,231£146,435
Cash£329£197£145£21,822£26,799£5,620
Creditors (< 1 year)£380,778£363,210£270,679£197,926£101,523£112,244
Net Current Assets(£67,189)(£88,149)(£23,538)£12,499£79,507£39,811
Net Assets£223,891£202,950£267,561£303,618£370,642£330,963
Shareholder Funds£223,891£202,950£267,561£303,618£370,642£330,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts30 September 2025
14 May 2026Confirmation statement with updates14 April 2026
27 June 2025Total exemption full accounts30 September 2024
14 April 2025Confirmation statement with no updates14 April 2025
10 July 2024Compulsory strike-off action has been discontinued
Show all recent filings

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