Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Mark R Wardley Limited
- Incorporated
- 24 November 2008 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 18 Rectory PlaceLoughboroughLE11 1UU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2008
British
Born June 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 15676238
Former controllers (1)
1 January 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Jennifer A Ellis Limited Owns 75–100% of shares
Mark R Wardley Limited This company Owns 75–100% of shares
Straw & Pearce Financial Management LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £15,817 | £21,840 | £38,242 | £50,740 | £750 | |
| Current Assets | £0 | £286,035 | £410,374 | £249,550 | £222,812 | £242,689 | |
| Debtors | £0 | £285,606 | £326,286 | £190,650 | £192,217 | £165,147 | |
| Cash | £0 | £429 | £84,088 | £58,900 | £30,595 | £77,542 | |
| Creditors (< 1 year) | £0 | £117,470 | £45,638 | £20,704 | £13,290 | £22,242 | |
| Net Current Assets | £0 | £168,565 | £364,736 | £228,846 | £209,522 | £220,447 | |
| Shareholder Funds | £0 | £184,382 | £386,576 | £267,088 | £260,262 | £221,197 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 14 January 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →