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Wardour Investments Limited

Wardour Investments Limited is an active company incorporated on 8 March 1989 with the registered office located in Stoke-on-Trent, Staffordshire. Wardour Investments Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02357037
Private limited company
Age
36 years
Incorporated 8 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 310 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2023
Was due on 27 December 2024 (10 months ago)
Address
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
Staffordshire
ST1 5RQ
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 68 Grafton Way London W1T 5DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Topaz UK Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newnoble Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Marksglade Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Oakdawn Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Kingscastle Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Rafflegate Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Boldhurst Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Square Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Hamstead Holdings Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.8K
Increased by £1.43K (+6%)
Total Liabilities
-£3.47M
Decreased by £404 (-0%)
Net Assets
-£3.45M
Increased by £1.84K (-0%)
Debt Ratio (%)
12959%
Decreased by 733.75% (-5%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
Mr Henry Gwyn-Jones Details Changed
1 Year 8 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 16 Feb 2024
Marksglade Ltd (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Previous accounting period shortened from 27 September 2024 to 26 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 8 Jan 2025
Director's details changed for Mr Henry Gwyn-Jones on 1 March 2024
Submitted on 6 Jan 2025
Current accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 27 Sep 2024
Registration of charge 023570370017, created on 21 August 2024
Submitted on 21 Aug 2024
Registration of charge 023570370016, created on 21 August 2024
Submitted on 21 Aug 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 28 Jun 2024
Satisfaction of charge 023570370015 in full
Submitted on 17 May 2024
Registration of charge 023570370015, created on 16 February 2024
Submitted on 6 Mar 2024
Certificate of change of name
Submitted on 5 Mar 2024
Repayment History
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