Wardle Brothers Limited

Active06245428 Private limited company
Incorporated
14 May 2007 (19 years)
Previously known as
SDL Medical Ltd. (until 5 June 2013)
Surgilas Ltd. (until 11 May 2009)
SDL Medical Ltd. (until 11 May 2009)
Earlier: Surgilas Limited
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Allen Wardle
Owned by
Stephen Allen Wardle
Michael John Wardle
Accounts type
Micro entity
Region
West Midlands
Address
9 Kingsyard
Rope Street
Stoke-On-Trent
ST4 6DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2013
British
Born September 1963 (63)
Wardle, Stephen Allen
Director · Appointed 29 October 2007
British
Born June 1962 (64)
Officer history (4 former)
6 June 2013
Appointed Wardle, Michael John as Director
20 August 2010
Resigned Wardle, Laura Ann as Director
26 April 2010
Resigned West, Deborah Ann as Director
26 April 2010
Resigned West, Deborah Ann as Secretary
26 April 2010
Resigned West, David John, Dr as Director
29 October 2007
Appointed Wardle, Stephen Allen as Director
29 October 2007
Appointed West, Deborah Ann as Director
29 October 2007
Appointed Wardle, Laura Ann as Director
14 May 2007
Appointed West, Deborah Ann as Secretary
14 May 2007
Appointed West, David John, Dr as Director

Ownership 2 active

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

Stephen Allen Wardle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Financials

Net Assets
(£5,862)
Employees
2
Debt Ratio
106%
Current Ratio
1.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£152,457) (£125,180) (£79,898) £501 (£5,821) (£5,862)
Balance sheet detail
202420232022202120202019
Fixed Assets£91,629£91,712£91,816£218,297£372,432£370,701
Current Assets£6,450£11,964£25,727£6,527£18,646£2,635
Creditors (< 1 year)£5,406£1,364£16,192£5,700£2,625£2,641
Creditors (> 1 year)£99,000£99,000£100,000£296,359£513,295£522,280
Net Current Assets£3,951£11,300£10,235£1,480£16,589£478
Net Assets(£5,862)(£5,821)£501(£79,898)(£125,180)(£152,457)
Shareholder Funds(£5,862)(£5,821)£501(£79,898)(£125,180)(£152,457)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 May 2026
26 September 2025Micro company accounts31 December 2024
9 May 2025Registered office address changed
9 May 2025Confirmation statement with no updates5 May 2025
1 February 2025Registered office address changed
Show all recent filings

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