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Donald Wardle And Son Limited

Donald Wardle And Son Limited is an active company incorporated on 31 March 1994 with the registered office located in Manchester, Greater Manchester. Donald Wardle And Son Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02914910
Private limited company
Age
31 years
Incorporated 31 March 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Donald Wardle And Son Limited
Contact Update Details
Address
WELL
Merchants Warehouse
Castle Street
Manchester
M3 4LZ
England
Same address for the past 9 years
Telephone
08454582142
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gregory Vincent Pateras
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1976
Katherine Rebecca Jacob
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1977
Ben Richard Mitchell
Director • Chief Financial Officer • British • Lives in England • Born in May 1972
Sebastian Hobbs
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
Thorsten Beer
Director • Chief Financial Officer • German • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bestway Pharmacy NDC Limited
Ben Richard Mitchell, Sebastian Hobbs, and 3 more are mutual people.
Active
Keighley Health Centre Limited
Ben Richard Mitchell, Sebastian Hobbs, and 3 more are mutual people.
Active
Penrith Health Centre (PD) Consortium Limited
Ben Richard Mitchell, Sebastian Hobbs, and 3 more are mutual people.
Active
Ideal Healthcare Limited
Ben Richard Mitchell, Sebastian Hobbs, and 3 more are mutual people.
Active
Pharma-Z Limited
Ben Richard Mitchell, Sebastian Hobbs, and 3 more are mutual people.
Active
Care4u Pharmacy Limited
Ben Richard Mitchell, Sebastian Hobbs, and 3 more are mutual people.
Active
Bestway National Chemists Limited
Ben Richard Mitchell, Sebastian Hobbs, and 3 more are mutual people.
Active
Bestway Panacea Holdings Limited
Ben Richard Mitchell, Sebastian Hobbs, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£142K
Decreased by £1.62M (-92%)
Turnover
£35.37M
Increased by £1.57M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£30.56M
Decreased by £1.28M (-4%)
Total Liabilities
-£5.11M
Decreased by £1.7M (-25%)
Net Assets
£25.45M
Increased by £412K (+2%)
Debt Ratio (%)
17%
Decreased by 4.65% (-22%)
See 10 Year Full Financials
Latest Activity
Mr Ben Richard Mitchell Appointed
4 Months Ago on 1 Jul 2025
Thorsten Beer Resigned
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Thorsten Beer Appointed
1 Year Ago on 23 Oct 2024
Katherine Rebecca Jacob Resigned
1 Year Ago on 14 Oct 2024
Mr Gregory Vincent Pateras Appointed
1 Year 1 Month Ago on 9 Sep 2024
Sebastian Hobbs Resigned
1 Year 1 Month Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Thorsten Beer as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Ben Richard Mitchell as a director on 1 July 2025
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 May 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Thorsten Beer as a director on 23 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
Submitted on 15 Oct 2024
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Repayment History
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