Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Wardhouse Investments Limited
- Incorporated
- 27 February 2004 (22 years)
- Industry
- Development of building projects (41100)
- Directors
- Philip John French
- Owned by
- Philip John French
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Studio 4 Victoria Patriotic BuildingJohn Archer WayLondonSW18 3SX
Charges
- Total
- 40
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 37
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2015
British
Born August 1963 (63)
French, Philip John
Secretary · Appointed 27 February 2004
British
French, Philip John
Director · Appointed 27 February 2004
British
Born February 1968 (58)
Officer history (3 former)
8 June 2015
1 June 2015
27 February 2004
Appointed French, Philip John as Secretary
27 February 2004
Appointed French, Philip John as Director
27 February 2004
27 February 2004
27 February 2004
27 February 2004
27 February 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08965558
Philip John French
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1968 (58)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Compass Properties Limited Owns 25–50% of shares
Grafton (UK) Limited Owns 25–50% of shares
Millennium Realm Limited Owns 75–100% of shares
Wardhouse Investments Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £834,861
- Cash
- £9,649
- Employees
- 2
- Current Ratio
- 8.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £53 | £71 | £95 | ||
| Current Assets | £1,267,213 | £1,231,282 | £1,223,560 | £987,170 | £1,362,606 | |
| Debtors | £369,237 | £338,744 | £257,383 | £253,128 | £243,274 | |
| Cash | £9,649 | £4,211 | £77,850 | £45,715 | £408,006 | |
| Creditors (< 1 year) | £142,520 | £158,767 | £87,040 | £79,348 | £60,794 | £398,400 |
| Creditors (> 1 year) | £289,832 | £243,483 | £247,666 | £243,781 | ||
| Net Current Assets | £1,124,693 | £1,072,515 | £1,144,212 | £926,376 | £964,206 | |
| Net Assets | £834,861 | £829,032 | £900,470 | £926,433 | £964,275 | |
| Shareholder Funds | £834,861 | £829,032 | £900,470 | £926,433 | £964,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 4 April 2024 | Confirmation statement with no updates | 27 February 2024 |
Other companies in this industry
Worcester
West Midlands
Surrey
Peterborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →