Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Wardley Colquhoun Holdings Limited
- Incorporated
- 19 December 2024 (1 year)
- Previously known as
- Wardray Holdings Limited (until 10 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew Benjamin WardleyJustine Claire Colquhoun
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4 Daryngton DriveGuildfordGU1 2QB
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Benjamin Wardley
Individual · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Justine Claire Colquhoun
Individual · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (1)
25 November 2025
Ceased Robert Bruce Wardley — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £66
- Debt Ratio
- 94%
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,000 |
| Current Assets | £100 |
| Creditors (< 1 year) | £1,034 |
| Net Current Assets | (£934) |
| Net Assets | £66 |
| Shareholder Funds | £66 |
Filings
Filing history not loaded yet. See it on Companies House
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