Wardrop Minerals Management Limited

Active08640978 Private limited company
Incorporated
7 August 2013 (13 years)
Industry
Support activities for other mining and quarrying (09900)
Directors
Shirley Mary Wardrop
Owned by
Duncan Robert Wardrop
Shirley Mary Wardrop
Accounts type
Total exemption full
Region
East of England
Address
21 High Street
Ashwell
Baldock
SG7 5NL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wardrop, Shirley Mary
Director · Appointed 7 August 2013
British
Born December 1956 (69)
Director · Appointed 7 August 2013
British
Born August 1953 (73)
Wardrop, Shirley Mary
Secretary · Appointed 7 August 2013

Ownership 2 active

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

Individual · Notified 7 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1953 (73)
Shirley Mary Wardrop
Individual · Notified 7 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1956 (69)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£63,809
Cash
£71,286
Employees
2
Debt Ratio
13%
Current Ratio
7.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £57,559 £54,729 £55,359 £56,776 £62,710 £63,200 £63,809
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,348£2,119£218£400£174£22£145
Current Assets£72,261£76,398£77,930£76,678£77,967£74,819£78,554
Debtors£975£1,159£2,301£983£1,160£4,120£532
Cash£71,286£75,239£75,629£75,695£76,807£70,699£78,022
Creditors (< 1 year)£9,544£14,914£15,397£20,226£22,749£20,108£21,112
Net Current Assets£62,717£61,484£62,533£56,452£55,218£54,711£57,442
Net Assets£63,809£63,200£62,710£56,776£55,359£54,729£57,559
Shareholder Funds£63,809£63,200£62,710£56,776£55,359£54,729£57,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates13 August 2026
29 June 2026Change of details for a person with significant control
24 May 2026Total exemption full accounts31 August 2025
15 August 2025Confirmation statement with no updates13 August 2025
14 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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