The Wardle Group Ltd

Active05113608 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Mark Reginald Wardle
Yvonne Wardle
Accounts type
Total exemption full
Region
South East
Address
Charlwoods Road
East Grinstead
W. Sussex
RH19 2HR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2022
British
Born December 1992 (33)
Director · Appointed 29 September 2010
British
Born October 1958 (68)
Secretary · Appointed 19 December 2008
Other
Director · Appointed 27 April 2004
British
Born February 1958 (68)
Officer history (5 former)
22 November 2022
Appointed Cobb, Jeffrey Howard as Director
29 September 2010
Appointed Wardle, Yvonne as Director
19 December 2008
Appointed Wardle, Yvonne as Secretary
19 December 2008
Resigned Barringtons Limited as Corporate Secretary
20 July 2007
Appointed Barringtons Limited as Corporate Secretary
20 July 2007
Resigned Wardle, Jillian Lois as Director
20 July 2007
Resigned Wardle, Jillian Lois as Secretary
29 April 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 April 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2004
Appointed Wardle, Mark Reginald as Director
27 April 2004
Appointed Wardle, Jillian Lois as Secretary
27 April 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 April 2004
Appointed Wardle, Jillian Lois as Director
27 April 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)

Holdings 1

Companies where The Wardle Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£257,586
Cash
£73,979
Debt Ratio
3%
Current Ratio
38.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £83,576 £94,637 £171,418 £77,677 £142,474 £257,586
Balance sheet detail
202520242023202220212020
Fixed Assets£43,769£43,727£45,354£39,160£42,307£42,378
Current Assets£221,614£216,875£139,433£209,898£158,684£151,041
Debtors£147,635£119,230£84,719£120,870£72,445£59,246
Cash£73,979£97,645£54,714£89,028£86,239£91,795
Creditors (< 1 year)£5,710£116,141£106,604£77,136£105,294£108,906
Net Current Assets£215,904£100,734£32,829£132,762£53,390£42,135
Net Assets£257,586£142,474£77,677£171,418£94,637£83,576
Shareholder Funds£257,586£142,474£77,677£171,418£94,637£83,576

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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