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Wardray Premise Limited

Wardray Premise Limited is an active company incorporated on 31 December 1938 with the registered office located in Sutton, Greater London. Wardray Premise Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00347881
Private limited company
Age
86 years
Incorporated 31 December 1938
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wardray Premise Limited
Contact Update Details
Address
Unit 2 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
Surrey
SM2 6LE
England
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0SP
Telephone
02083989911
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Justine Claire Colquhoun
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1967
Robert Bruce Wardley
Director • Chairman • British • Lives in UK • Born in Aug 1940
Andrew Benjamin Wardley
Director • Computer Programmer • British • Lives in England • Born in Mar 1969
Mrs Sheila Margaret Wardley
Director • Managing Director • British • Lives in England • Born in Jan 1966
Mrs Justine Claire Colquhoun
PSC • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Contentity Limited
Andrew Benjamin Wardley and are mutual people.
Active
J Wardley Ltd
Justine Claire Colquhoun and Robert Bruce Wardley are mutual people.
Active
Wardley Colquhoun Holdings Limited
Justine Claire Colquhoun and Andrew Benjamin Wardley are mutual people.
Active
First Gunwharf Gate Management Company Limited
Robert Bruce Wardley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £10.9K (-1%)
Turnover
Unreported
Same as previous period
Employees
51
Decreased by 3 (-6%)
Total Assets
£4.25M
Increased by £45.62K (+1%)
Total Liabilities
-£1.51M
Decreased by £228.9K (-13%)
Net Assets
£2.74M
Increased by £274.52K (+11%)
Debt Ratio (%)
36%
Decreased by 5.83% (-14%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
27 Days Ago on 3 Oct 2025
Full Accounts Submitted
27 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Charge Satisfied
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Robert Bruce Wardley (PSC) Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Get Credit Report
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Documents
Satisfaction of charge 003478810007 in full
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Satisfaction of charge 003478810008 in full
Submitted on 1 Apr 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Cessation of Robert Bruce Wardley as a person with significant control on 20 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Registered office address changed from Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0SP to Unit 2 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 20 Jul 2023
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Repayment History
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