Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Wardington's Holdings Limited
- Incorporated
- 7 September 2021 (5 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Shaun Leslie Ward
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 1 & 2Bromfield RoadBromfieldSY8 2JR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2021
British
Born June 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Holdings 6
Companies where Wardington's Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£29,117)
- Employees
- 1
- Debt Ratio
- 145685%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £10 | £10 | £29,147 | £29,137 |
| Current Assets | £10 | £10 | £10 | £10 |
| Creditors (< 1 year) | £29,137 | £29,137 | £29,137 | £29,137 |
| Net Current Assets | (£29,127) | (£29,127) | (£29,127) | (£29,127) |
| Net Assets | (£29,117) | (£29,117) | £20 | £10 |
| Shareholder Funds | (£29,117) | (£29,117) | £20 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 26 June 2026 | Micro company accounts | 30 September 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 1 August 2025 | Micro company accounts | 30 September 2024 | ||
| 27 June 2025 | Previous accounting period shortened |
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