Warradale Financial Consultants Limited

Active05498361 Private limited company
Incorporated
4 July 2005 (21 years)
Industry
Financial management (70221)
Directors
Ann Elizabeth Grech
Owned by
Ann Elizabeth Grech
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
Holborn
WC2H 9JQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grech, Ann Elizabeth
Director · Appointed 10 October 2009
British
Born September 1972 (54)
Director · Appointed 7 July 2005
Australian
Born September 1972 (54)
Officer history (3 former)
1 July 2026
Resigned Bowden, Ann Elizabeth as Secretary
10 October 2009
Appointed Grech, Ann Elizabeth as Director
3 August 2007
Appointed Bowden, Ann Elizabeth as Secretary
3 August 2007
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
7 July 2005
Appointed Grech, Gordon Charles as Director
7 July 2005
Resigned 1St Contact Directors Limited as Corporate Nominee Director
4 July 2005
Appointed 1St Contact Directors Limited as Corporate Nominee Director
4 July 2005
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Ann Elizabeth Grech
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born September 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born September 1972 (54)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£345
Employees
1
Debt Ratio
99%
Current Ratio
3.9x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £1,910 (£8,256) (£14,676) (£13,163) (£10,599) £345
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,927£27,352£26,505£20,304
Current Assets£19,991£7,843£4,295£2,800
Cash£2,364£2,532£2,746
Creditors (< 1 year)£5,192£0£0£43,545£37,293£27,341£18,420
Creditors (> 1 year)£47,381£45,794£43,963
Net Current Assets£14,799£7,843£4,295(£41,181)(£34,761)(£24,595)(£15,620)
Net Assets£345(£10,599)(£13,163)(£14,676)(£8,256)£1,910
Shareholder Funds£345(£10,599)(£13,163)(£14,676)(£8,256)£1,910£4,684

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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