Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Wardman Investment Group Limited
- Incorporated
- 7 March 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- David James GullifordPeter Gulliford
- Accounts type
- Dormant
- Region
- North West
- Address
- Fifteen Rosehill Montgomery WayRosehill EstateCarlisleCA1 2RW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2011
British
Born June 1988 (38)
Director · Appointed 7 March 2011
British
Born May 1949 (77)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
British
Born May 1949 (77)
Holdings 1
Companies where Wardman Investment Group Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Status not confirmed
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Director's details changed | |||
| 20 March 2026 | Director's details changed | |||
| 20 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Director's details changed |
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