Wardensail Ltd

Active05872105 Private limited company
Incorporated
11 July 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew David Richardson
Lisa Claire Vetter
Owned by
Lisa Claire Vetter
Andrew David Richardson
Accounts type
Total exemption full
Region
East of England
Address
82B High Street
Sawston
Cambridge
CB22 3HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vetter, Lisa Claire
Secretary · Appointed 11 July 2006
British
Richardson, Andrew David
Director · Appointed 11 July 2006
British
Born March 1967 (59)
Vetter, Lisa Claire
Director · Appointed 11 July 2006
British
Born September 1977 (49)
Officer history (2 former)
21 July 2006
Resigned Mantel Nominees Limited as Corporate Director
11 July 2006
Appointed Vetter, Lisa Claire as Secretary
11 July 2006
Appointed Richardson, Andrew David as Director
11 July 2006
Appointed Vetter, Lisa Claire as Director
11 July 2006
Appointed Mantel Secretaries Limited as Corporate Secretary
11 July 2006
Resigned Mantel Secretaries Limited as Corporate Secretary
11 July 2006
Appointed Mantel Nominees Limited as Corporate Director

Ownership 2 active

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

Lisa Claire Vetter
Individual · Notified 22 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Andrew David Richardson
Individual · Notified 11 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1967 (59)
Former controllers (1)
22 September 2026
Ceased Lisa Claire Vetter — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,170
Cash
£0
Debt Ratio
98%
Current Ratio
1.2x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £132 £1,622 £154 £927 £1,211 £1,170
Balance sheet detail
202520242023202220212020
Fixed Assets£881£780£1,040£1,386£2,173
Current Assets£74,378£47,075£46,867£66,923£67,547£30,804
Debtors£74,378£43,718£46,867£58,190£61,949£30,804
Cash£0£3,357£0£8,733£5,598
Creditors (< 1 year)£63,111£32,616£29,877£48,743£43,806£31,347
Creditors (> 1 year)£14,028£17,103£19,412£24,292
Net Current Assets£11,267£14,459£16,990£18,180£23,741(£543)
Net Assets£1,170£1,211£927£154£1,622£132
Shareholder Funds£1,170£1,211£927£154£1,622£132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates11 July 2026
17 December 2025Total exemption full accounts31 March 2025
18 September 2025Director's details changed
18 September 2025Director's details changed
18 September 2025Secretary's details changed
Show all recent filings

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