Wardray Services Limited

Active07363977 Private limited company
Incorporated
2 September 2010 (16 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Karen Yvonne Warsop
Matthew Warsop
Owned by
Matthew Warsop
Karen Yvonne Warsop
Accounts type
Unaudited abridged
Region
West Midlands
Address
23 Wolverhampton Road
Penkridge
Stafford
ST19 5DP

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warsop, Karen Yvonne
Director · Appointed 25 September 2012
British
Born April 1964 (62)
Warsop, Matthew
Director · Appointed 2 September 2010
British
Born November 1969
Warsop, Matthew
Secretary · Appointed 2 September 2010
Officer history (3 former)
25 September 2012
Appointed Warsop, Karen Yvonne as Director
25 September 2012
Resigned Day, Michael Joseph as Director
2 September 2010
Appointed Warsop, Matthew as Director
2 September 2010
Appointed Warsop, Matthew as Secretary
2 September 2010
Appointed Wright & Co Partnership Limited as Corporate Secretary
2 September 2010
Resigned Wright & Co Partnership Limited as Corporate Secretary
2 September 2010
Appointed Atkinson, Michael as Director
2 September 2010
Resigned Atkinson, Michael as Director
2 September 2010
Appointed Day, Michael Joseph as Director

Ownership 2 active

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

Matthew Warsop
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969
Karen Yvonne Warsop
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£14,728
Employees
1
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2024 2025 £28,422 £33,414 £24,072 £22,158 £24,753
Balance sheet detail
202520242023202120202019
Fixed Assets£3,005£3,902£8,514£11,171£14,686
Current Assets£29,299£24,929£23,048£30,473£31,464
Debtors£14,571£8,263£8,411£6,920£10,121
Cash£14,728£16,666£14,637£23,553£21,343
Creditors (< 1 year)£7,551£6,673£7,589£7,490£8,230£17,728
Creditors (> 1 year)£0
Net Current Assets£21,748£18,256£15,558£22,243£13,736
Net Assets£28,422
Shareholder Funds£24,753£22,158£24,072£33,414£28,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Confirmation statement with no updates2 September 2026
29 January 2026Unaudited abridged accounts30 September 2025
5 September 2025Confirmation statement with no updates2 September 2025
22 January 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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