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Wardlets Limited

Wardlets Limited is an active company incorporated on 28 January 1959 with the registered office located in Chislehurst, Greater London. Wardlets Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00619785
Private limited company
Age
67 years
Incorporated 28 January 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (2 months ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
70 High Street
Chislehurst
BR7 5AQ
England
Address changed on 28 Jun 2024 (1 year 7 months ago)
Previous address was , 70 Elmstead Lane, Chislehurst, Kent, BR7 5EL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1936
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Apr 1961
Mr Neil William Ward
PSC • British • Lives in England • Born in Apr 1961
Mr Martin Edward Ward
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wards (Chislehurst) Limited
Neil William Ward, Martin Edward Ward, and 1 more are mutual people.
Active
Sunbury Court(Bournmouth)Management Company Limited
Martin Edward Ward is a mutual person.
Active
Bonds Builders And Contractors Limited
Martin Edward Ward is a mutual person.
Active
Sunbury Court Freehold Ltd
Martin Edward Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£98.87K
Decreased by £110.88K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.15M
Increased by £43.13K (+2%)
Total Liabilities
-£1.61M
Increased by £25.41K (+2%)
Net Assets
£541.11K
Increased by £17.72K (+3%)
Debt Ratio (%)
75%
Decreased by 0.33% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Dec 2024
Mr Neil William Ward (PSC) Details Changed
1 Year 3 Months Ago on 31 Oct 2024
Mr Martin Edward Ward (PSC) Details Changed
1 Year 3 Months Ago on 31 Oct 2024
William Edward George Ward (PSC) Resigned
1 Year 3 Months Ago on 31 Oct 2024
Mr William Edward George Ward Details Changed
1 Year 7 Months Ago on 28 Jun 2024
Mr Neil William Ward Details Changed
1 Year 7 Months Ago on 28 Jun 2024
Mr Martin Edward Ward Details Changed
1 Year 7 Months Ago on 28 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Cessation of William Edward George Ward as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Martin Edward Ward as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Neil William Ward as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mr William Edward George Ward as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Registered office address changed from , 70 Elmstead Lane, Chislehurst, Kent, BR7 5EL to 70 High Street Chislehurst BR7 5AQ on 28 June 2024
Submitted on 28 Jun 2024
Change of details for Mr Martin Edward Ward as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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