Wasdell Manufacturing Limited

Active09134090 Private limited company
Incorporated
16 July 2014 (12 years)
Previously known as
Shire Acquisitions UK Limited (until 23 March 2016)
Industry
Manufacture of pharmaceutical preparations (21200)
Owned by
Wasdell Holdings Limited
Accounts type
Medium
Region
South West
Address
Units 6-8 Euro Way
Blagrove
Swindon
SN5 8YW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2016
British
Born October 1960 (66)
Officer history (7 former)
16 August 2016
Resigned Dunne, Vincent as Director
31 March 2016
Resigned Strawbridge, Oliver as Secretary
31 March 2016
Appointed Tedham, Martin John as Director
31 March 2016
Resigned Janaway, Helen Rosemary as Director
31 March 2016
Resigned Lucas, Richard as Director
18 November 2015
Appointed Strawbridge, Oliver as Secretary
30 September 2015
Resigned Guthrie, Anthony James as Secretary
1 September 2015
Appointed Janaway, Helen Rosemary as Director
1 September 2015
Resigned Miller, Amanda as Director
2 April 2015
Resigned Massey, Nicola as Director
2 April 2015
Appointed Dunne, Vincent as Director
16 July 2014
Appointed Miller, Amanda as Director
16 July 2014
Appointed Guthrie, Anthony James as Secretary
16 July 2014
Appointed Massey, Nicola as Director
16 July 2014
Appointed Lucas, Richard as Director

Ownership 1 active

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

Wasdell Holdings Limited
Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Comapny Limited By Shares
Former controllers (1)
23 August 2023
Ceased Martin John Tedham — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£3,293,775
Cash
£1,045,357
Turnover
£9,240,681
Profit Before Tax
(£25,527,639)
Employees
57
Debt Ratio
31%
Current Ratio
3.3x
Profit Margin
-276%
Return on Equity
-792%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £10,292,622 £9,240,681
Balance sheet detail
20252024
Fixed Assets£352,716£452,368
Current Assets£4,435,482£30,334,697
Debtors£2,365,241£28,329,724
Cash£1,045,357£820,524
Creditors (< 1 year)£1,328,028£1,332,693
Creditors (> 1 year)£126,672
Net Current Assets£3,107,454£29,002,004
Net Assets£3,293,775£29,380,879
Shareholder Funds£3,293,775£29,380,879

Turnover£9,240,681£10,292,622
Cost of Sales£4,399,296£4,592,056
Gross Profit£4,841,385£5,700,566
Admin Expenses£2,597,183£2,745,841
Staff Costs£1,881,381£2,227,244
Operating Profit£2,244,202£2,954,725
Profit Before Tax(£25,527,639)£2,946,033
Tax£559,465£631,097
Profit for Period(£26,087,104)£2,314,936

Filings 69

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates16 July 2026
30 January 2026Accounts for a medium company30 April 2025
29 January 2026Satisfaction of a charge in full
21 July 2025Confirmation statement with no updates16 July 2025
31 January 2025Accounts for a medium company30 April 2024
Show all 69 filings

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