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Wardrop & Co. Limited

Wardrop & Co. Limited is an active company incorporated on 9 August 1979 with the registered office located in Colchester, Essex. Wardrop & Co. Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01442882
Private limited company
Age
46 years
Incorporated 9 August 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite E, 2nd Floor The Octagon
Middleborough
Colchester
Essex
CO1 1TG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Insurance Broker • British • Lives in UK • Born in Jul 1969
Secretary • Director • British • Lives in UK • Born in Aug 1979
Director • Philatelic Auctioneer • British • Lives in England • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£96.62K
Increased by £3.75K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£126.42K
Increased by £16.02K (+15%)
Total Liabilities
-£105.67K
Increased by £9.76K (+10%)
Net Assets
£20.75K
Increased by £6.27K (+43%)
Debt Ratio (%)
84%
Decreased by 3.29% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Claire Hogarth (PSC) Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Raymond Nigel Haffner Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mrs Claire Hogarth Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Mrs Claire Hogarth Appointed
2 Years 4 Months Ago on 9 May 2023
Robert William Wardrop Resigned
2 Years 4 Months Ago on 9 May 2023
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Documents
Cessation of Claire Hogarth as a person with significant control on 24 October 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 3 Jun 2024
Appointment of Mrs Claire Hogarth as a director on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Raymond Nigel Haffner as a director on 3 June 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Nov 2023
Notification of Claire Hogarth as a person with significant control on 11 May 2023
Submitted on 23 May 2023
Termination of appointment of Margaret Andrea Mary Wardrop as a secretary on 9 May 2023
Submitted on 23 May 2023
Notification of Christopher John Roper Wardrop as a person with significant control on 9 May 2023
Submitted on 23 May 2023
Repayment History
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