Wardale Williams Limited

Active06445739 Private limited company
Incorporated
5 December 2007 (18 years)
Industry
Retail sale by opticians (47782)
Directors
Emma Louise Mobbs
Luxshiny Raviraj
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born December 1970 (55)
Mobbs, Emma Louise
Director · Appointed 31 December 2025
British
Born January 1984 (42)
Raviraj, Luxshiny
Director · Appointed 31 December 2025
British
Born September 1996 (30)
Director · Appointed 31 October 2023
British
Born September 1977 (49)
Officer history (7 former)
31 December 2025
Appointed Mobbs, Emma Louise as Director
31 December 2025
Appointed Raviraj, Luxshiny as Director
31 December 2025
Appointed Skinner, Amanda Louise as Director
17 October 2024
Resigned Foreman, Jonathan Mark as Director
31 October 2023
Appointed Hakim, Imran as Director
30 October 2023
Resigned Mayor, Gregory as Director
25 September 2018
Resigned Bloomfield, Beverley as Secretary
7 May 2015
Resigned Russ, Martin Stephen as Director
1 March 2012
Appointed Mayor, Gregory as Director
1 April 2011
Resigned Russ, Martin Stephen as Secretary
1 April 2011
Appointed Bloomfield, Beverley as Secretary
5 August 2008
Appointed Russ, Martin Stephen as Director
21 July 2008
Resigned Russ, Martin Stephen as Director
21 July 2008
Resigned Foreman, Jonathan Mark as Secretary
21 July 2008
Appointed Russ, Martin Stephen as Secretary
5 December 2007
Appointed Russ, Martin Stephen as Director
5 December 2007
Appointed Foreman, Jonathan Mark as Secretary
5 December 2007
Appointed Foreman, Jonathan Mark as Director

Ownership 4 active

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

Corporate entity · Notified 31 December 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16699394
Corporate entity · Notified 31 December 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16738404
Corporate entity · Notified 31 December 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15522332
Corporate entity · Notified 31 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134

Holdings 1

Companies where Wardale Williams Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 October 2024
Ceased Jonathan Mark Foreman — Owns 25–50% of shares

Financials

Net Assets
£566,673
Cash
£429,685
Employees
20
Debt Ratio
25%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 £146,932 £314,241 £454,729 £513,961 £566,673
Balance sheet detail
20232023202220212020
Fixed Assets£71,164£81,168£44,143£47,078£47,556
Current Assets£682,190£772,245£755,048£644,591£441,812
Debtors£110,650£111,331£133,723£106,945£113,298
Cash£429,685£503,804£530,951£467,561£231,999
Creditors (< 1 year)£144,772£304,726£115,487£122,188£117,775
Creditors (> 1 year)£24,167£20,017£220,332£247,598£216,039
Net Current Assets£537,418£467,519£639,561£522,403£324,037
Net Assets£566,673£513,961£454,729£314,241£146,932
Shareholder Funds£566,673£513,961£454,729£314,241£146,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
29 January 2026Memorandum and Articles of Association
Show all recent filings

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