Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Wardie Services Ltd
- Incorporated
- 8 January 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Kelly Frances HoodMike Shaw
- Owned by
- Mike Shaw
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Mariners WayWarsashSouthamptonSO31 9FN
Officers 2 active
Officer details are public data from the Companies House register.
Hood, Kelly Frances
Director · Appointed 25 February 2025
British
Born November 1965
Shaw, Mike
Director · Appointed 8 January 2008
British
Born September 1958 (68)
Officer history (2 former)
10 March 2026
25 February 2025
Appointed Hood, Kelly Frances as Director
4 January 2020
Resigned Hood, Kelly Frances as Director
25 June 2015
Appointed Hood, Kelly Frances as Director
8 January 2008
Appointed Shaw, Mike as Director
8 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mike Shaw
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 1958 (68)
Holdings 1
Companies where Wardie Services Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £21,866
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,974 | £820 | £2,452 | £4,085 | £2,638 | |
| Current Assets | £125,154 | £170,464 | £207,464 | £232,441 | £274,660 | |
| Debtors | £103,288 | £133,333 | £163,423 | £162,303 | £153,113 | |
| Cash | £21,866 | £37,131 | £44,041 | £70,138 | £121,547 | |
| Creditors (< 1 year) | £130,601 | £137,064 | £82,289 | £43,980 | £37,667 | |
| Net Current Assets | (£5,447) | £33,400 | £125,175 | £188,461 | £236,993 | |
| Shareholder Funds | £17,527 | £34,220 | £127,627 | £192,546 | £239,631 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Termination of appointment of a secretary | |||
| 12 March 2026 | Registered office address changed | |||
| 12 March 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 13 November 2025 | Total exemption full accounts | 5 April 2025 |
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