Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Wardle Innes Associates Limited
- Incorporated
- 4 November 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Simon James Wardle
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 4-6 Swaby's YardWalkergateBeverleyHU17 9BZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2010
British
Born January 1968 (58)
Officer history (1 former)
19 January 2021
19 October 2011
4 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (1)
19 January 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Wardle Innes Associates Limited This company
Fdgi Limited Owns 25–50% of shares
Fresh Architecture Ltd Owns 75–100% of shares
Fresh Design (International) Limited Owns 75–100% of shares
Fresh Interactive Media Ltd Owns 75–100% of shares
Fresh International Limited Owns 75–100% of shares
Fresh International London Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £75 | £75 | |||
| Current Assets | £60,453 | £70,371 | £148,436 | £163,160 | £104,939 | |
| Debtors | £60,453 | £60,453 | £70,317 | £139,033 | £137,947 | £65,947 |
| Cash | £0 | £54 | £9,403 | £25,213 | £38,992 | |
| Creditors (< 1 year) | £14,210 | £24,057 | £45,128 | £55,448 | £30,060 | |
| Net Current Assets | £46,243 | £46,243 | £46,314 | £103,308 | £107,712 | £74,879 |
| Shareholder Funds | £46,243 | £46,243 | £46,314 | £103,308 | £107,787 | £74,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with updates | 19 January 2025 | ||
| 27 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 January 2024 | Confirmation statement with updates | 19 January 2024 |
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