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Wardstone Limited

Wardstone Limited is an active company incorporated on 11 October 1974 with the registered office located in Thames Ditton, Surrey. Wardstone Limited was registered 50 years ago.
Status
Active
Active since 4 years ago
Company No
01186881
Private limited company
Age
50 years
Incorporated 11 October 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Wardstone Limited
Contact
Address
Surrey County Rfu Old Cranleighan Club,
Portsmouth Road
Thames Ditton
KT7 0HB
United Kingdom
Address changed on 19 May 2025 (3 months ago)
Previous address was 2 Stable Close Cranleigh GU6 8TU England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
3
Controllers (PSC)
1
Susan Moira Gardner
Director • Director • Business Person • British • Lives in England • Born in May 1975
David Sorby Straw
Director • Secretary • British • Lives in England • Born in May 1935
John Andrew Kilby
Director • Retired • British • Lives in England • Born in Sep 1957
Eustace Justin St John Thomas
Director • Retired • British • Lives in England • Born in Mar 1940
Anthony Huitt Murphy
Director • Retired • British • Lives in England • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Whitgiftian Trustees Limited
David Sorby Straw is a mutual person.
Active
Moxie Moo Limited
Susan Moira Gardner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Micro Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr John Andrew Kilby Appointed
5 Months Ago on 27 Mar 2025
Mrs Janice Rosemary Anastasi Appointed
5 Months Ago on 27 Mar 2025
Mr Anthony Huitt Murphy Appointed
5 Months Ago on 27 Mar 2025
Mrs Susan Moira Gardner Appointed
5 Months Ago on 27 Mar 2025
Eustace Justin St John Thomas Resigned
5 Months Ago on 27 Mar 2025
David Sorby Straw Resigned
5 Months Ago on 27 Mar 2025
Darryl Martin Druckman Resigned
5 Months Ago on 27 Mar 2025
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Documents
Registered office address changed from 2 Stable Close Cranleigh GU6 8TU England to Surrey County Rfu Old Cranleighan Club, Portsmouth Road Thames Ditton KT7 0HB on 19 May 2025
Submitted on 19 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Appointment of Mr John Andrew Kilby as a director on 27 March 2025
Submitted on 1 Apr 2025
Termination of appointment of David Sorby Straw as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Darryl Martin Druckman as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mrs Janice Rosemary Anastasi as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Anthony Huitt Murphy as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of David Sorby Straw as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mrs Susan Moira Gardner as a director on 27 March 2025
Submitted on 27 Mar 2025
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Repayment History
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