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Wardell Roberts (UK) Limited

Wardell Roberts (UK) Limited is an active company incorporated on 7 July 1988 with the registered office located in Runcorn, Cheshire. Wardell Roberts (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02275246
Private limited company
Age
37 years
Incorporated 7 July 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
9-11 Hardwick Road
Astmoor
Runcorn
Cheshire
WA7 1PH
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1972
Director • German • Lives in Germany • Born in Apr 1967
Director • Irish • Lives in United States • Born in Jan 1988
Ourvita Healthcare UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson And Capper Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Primacy Healthcare Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Ourvita Nutraceuticals Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Ourvita Nutraceuticals Processing Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Healthilife (Holdings) Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Healthifoods Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Ourvita Health & Beauty Solutions Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Ourvita Beauty UK Limited
Karen Michelle Leay, Matthias Andreas Brommer, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Increased by £3K (0%)
Total Liabilities
-£1.77M
Same as previous period
Net Assets
£797K
Increased by £3K (0%)
Debt Ratio (%)
69%
Decreased by 0.08% (-0%)
Latest Activity
Ourvita Healthcare Uk Limited (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Dcc Healthcare Uk Limited (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Accounting Period Shortened
2 Months Ago on 7 Oct 2025
Conor Francis Costigan Resigned
2 Months Ago on 23 Sep 2025
Mr Matthias Andreas Brommer Appointed
2 Months Ago on 23 Sep 2025
Redmond Mcevoy Resigned
2 Months Ago on 23 Sep 2025
Ms Lisa Donohoe Appointed
2 Months Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Stephen Clifford O'connor Resigned
1 Year Ago on 1 Dec 2024
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Documents
Change of details for Ourvita Healthcare Uk Limited as a person with significant control on 14 October 2025
Submitted on 5 Nov 2025
Change of details for Dcc Healthcare Uk Limited as a person with significant control on 14 October 2025
Submitted on 16 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 7 Oct 2025
Termination of appointment of Redmond Mcevoy as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Matthias Andreas Brommer as a director on 23 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Conor Francis Costigan as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Ms Lisa Donohoe as a director on 23 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Termination of appointment of Stephen Clifford O'connor as a director on 1 December 2024
Submitted on 11 Dec 2024
Repayment History
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