Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Wardmac Ltd
- Incorporated
- 21 August 2018 (8 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Fiona Jane Macarthur
- Owned by
- Neil Clark Macarthur
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 3 Wardie AvenueEdinburghEH5 2AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Macarthur, Fiona Jane
Director · Appointed 15 March 2019
British
Born August 1973 (53)
Director · Appointed 21 August 2018
British
Born July 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £199
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,381 | £1,773 | £1,128 | £0 | £282 | £1,182 | £1,235 |
| Current Assets | £19,255 | £32,155 | £54,561 | £59,831 | £26,352 | £14,442 | £35,908 |
| Debtors | £544 | £26,129 | £2 | £1 | £23,002 | £2 | £2 |
| Cash | £199 | £6,026 | £54,559 | £59,830 | £3,350 | £14,440 | £35,906 |
| Creditors (< 1 year) | £20,566 | £29,918 | £43,371 | £33,219 | £1,254 | £10,742 | £21,347 |
| Creditors (> 1 year) | £0 | £22,958 | £25,000 | £21,347 | |||
| Net Current Assets | (£1,311) | £2,237 | £11,190 | £26,612 | £25,098 | £3,700 | £14,561 |
| Net Assets | £12,318 | £3,654 | £380 | ||||
| Shareholder Funds | £70 | £4,010 | £12,318 | £3,654 | £380 | £4,882 | £15,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 13 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 19 February 2025 | Total exemption full accounts | 31 August 2024 | ||
| 22 August 2024 | Confirmation statement with no updates | 20 August 2024 |
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