Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Mark Wardle Ltd
- Incorporated
- 26 April 2004 (22 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Charlwoods RoadEast GrinsteadRH19 2HR
Officers 2 active
Officer details are public data from the Companies House register.
Other
Director · Appointed 27 April 2004
British
Born February 1958 (68)
Officer history (4 former)
19 December 2008
20 July 2007
20 July 2007
28 April 2004
28 April 2004
27 April 2004
27 April 2004
27 April 2004
26 April 2004
26 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05113608
Former controllers (2)
13 June 2024
Ceased Yvonne Wardle — Owns 25–50% of shares
13 June 2024
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | ||
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 23 April 2026 | Director's details changed | |||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 7 November 2024 | Accounts for a dormant company | 30 April 2024 |
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