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Wardshaw Limited

Wardshaw Limited is an active company incorporated on 17 November 1982 with the registered office located in Leeds, West Yorkshire. Wardshaw Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01679104
Private limited company
Age
43 years
Incorporated 17 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (2 months ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Wardshaw Limited
Contact
Address
Flat 4
30 Newlay Lane
Horsforth
Leeds
LS18 4LE
Same address for the past 39 years
Telephone
01132590651
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Heather Margaret Firth
Director • Director • British • Lives in England • Born in Apr 1954 • Optometrist
Mr Robert Bowden
Director • British • Lives in England • Born in Mar 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rob Bowden Design Limited
Mr Robert Bowden is a mutual person.
Active
Newlay Services Limited
Heather Margaret Firth is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £140 (-100%)
Turnover
Unreported
Decreased by £3.91K (-100%)
Employees
5
Increased by 5 (%)
Total Assets
£309
Increased by £169 (+121%)
Total Liabilities
£0
Same as previous period
Net Assets
£309
Increased by £169 (+121%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Nov 2025
Agatha Susan Marsden Resigned
6 Months Ago on 5 Aug 2025
Janet Irene Grech Cini Resigned
8 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Wendy Elizabeth Butlin Resigned
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Nov 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 24 November 2025 with no updates
Submitted on 24 Nov 2025
Termination of appointment of Agatha Susan Marsden as a director on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Janet Irene Grech Cini as a director on 13 May 2025
Submitted on 19 May 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Wendy Elizabeth Butlin as a director on 20 November 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 13 Dec 2022
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Repayment History
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