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Wardell Armstrong International Limited

Wardell Armstrong International Limited is an active company incorporated on 20 July 1999 with the registered office located in Stoke-on-Trent, Staffordshire. Wardell Armstrong International Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
03813172
Private limited company
Age
26 years
Incorporated 20 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 3 January 2025
Due by 3 October 2025 (26 days remaining)
Learn more about Wardell Armstrong International Limited
Contact
Address
Sir Henry Doulton House Forge Lane
Etruria
Stoke-On-Trent
Staffordshire
ST1 5BD
England
Same address for the past 5 years
Telephone
08451117777
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Robin Simon Hounsome
Director • South African • Lives in South Africa • Born in May 1972
Joshua Stuart Davies
Director • British • Lives in England • Born in Jan 1989
Alan Jonathan Edwards
Director • Environmental Consultant • British • Lives in England • Born in Jun 1967
Keith Roland James Mitchell
Director • British • Lives in England • Born in Nov 1967
Catherine Amanda McGlynn
Director • British • Lives in England • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wardell Armstrong Archaeology Limited
Alan Jonathan Edwards, Keith Roland James Mitchell, and 3 more are mutual people.
Active
Archaeological Solutions Limited
Alan Jonathan Edwards, Bradley Garnet Andrews, and 1 more are mutual people.
Active
Itpe Ltd
Alan Jonathan Edwards, Bradley Garnet Andrews, and 1 more are mutual people.
Active
Wardell Armstrong (Rjwa) Limited
Alan Jonathan Edwards, Bradley Garnet Andrews, and 1 more are mutual people.
Active
Xero Energy Limited
Catherine Amanda McGlynn, Alan Jonathan Edwards, and 1 more are mutual people.
Active
Energised Environments Limited
Catherine Amanda McGlynn, Alan Jonathan Edwards, and 1 more are mutual people.
Active
Corporate Citizenship Limited
Alan Jonathan Edwards and Bradley Garnet Andrews are mutual people.
Active
SLR Consulting Limited
Alan Jonathan Edwards and Bradley Garnet Andrews are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.35M
Decreased by £391.58K (-10%)
Turnover
£8.46M
Decreased by £828.75K (-9%)
Employees
52
Decreased by 8 (-13%)
Total Assets
£4.78M
Decreased by £793.27K (-14%)
Total Liabilities
-£1.76M
Decreased by £987.91K (-36%)
Net Assets
£3.01M
Increased by £194.64K (+7%)
Debt Ratio (%)
37%
Decreased by 12.49% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Medium Accounts Submitted
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
7 Months Ago on 5 Feb 2025
Alan Jonathan Edwards Resigned
9 Months Ago on 2 Dec 2024
Mr Robin Simon Hounsome Appointed
9 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 6 Nov 2024
Wardell Armstrong Llp (PSC) Resigned
11 Months Ago on 4 Oct 2024
Slr Consulting Limited (PSC) Appointed
11 Months Ago on 4 Oct 2024
Keith Roland James Mitchell Resigned
11 Months Ago on 4 Oct 2024
Joshua Stuart Davies Resigned
11 Months Ago on 4 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 30 Jul 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 25 Feb 2025
Previous accounting period shortened from 31 March 2025 to 3 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Alan Jonathan Edwards as a director on 2 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Robin Simon Hounsome as a director on 2 December 2024
Submitted on 5 Dec 2024
Satisfaction of charge 038131720004 in full
Submitted on 6 Nov 2024
Appointment of Miss Catherine Amanda Mcglynn as a director on 4 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Bradley Garnet Andrews as a director on 4 October 2024
Submitted on 17 Oct 2024
Notification of Slr Consulting Limited as a person with significant control on 4 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Alan Jonathan Edwards as a director on 4 October 2024
Submitted on 17 Oct 2024
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Repayment History
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