Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Wardle Recommended Ltd
- Incorporated
- 11 August 2015 (11 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born December 1996 (29)
Officer history (7 former)
17 February 2026
Resigned Bell, James as Director
17 February 2026
17 December 2024
17 December 2024
Appointed Bell, James as Director
10 October 2023
Resigned Chambers, Matthew James as Director
10 October 2023
7 December 2017
Appointed Chambers, Matthew James as Director
7 December 2017
5 April 2017
5 April 2017
Resigned Piniewski, Lukasz as Director
9 November 2016
Appointed Piniewski, Lukasz as Director
9 November 2016
Resigned Russell, Stewart as Director
22 October 2015
Appointed Russell, Stewart as Director
22 October 2015
11 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
17 February 2026
Ceased James Bell — Owns 75–100% of shares
17 December 2024
10 October 2023
Ceased Matthew James Chambers — Owns 75–100% of shares
7 December 2017
9 November 2016
Ceased Stewart Russell — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £256 | £1 |
| Creditors (< 1 year) | £0 | £255 | £0 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Notification of a person with significant control | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Cessation of a person with significant control |
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