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Wardour Group Limited

Wardour Group Limited is a liquidation company incorporated on 5 January 2004 with the registered office located in Salford, Greater Manchester. Wardour Group Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
05005536
Private limited company
Age
22 years
Incorporated 5 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (28 days remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 83 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 months ago)
Contact
Address
The Copper Room
Deva City Office Park, Trinity Way
Manchester
M3 7BG
Address changed on 6 Jan 2026 (16 days ago)
Previous address was Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG England
Telephone
01702433381
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Aug 1944
Strachan Visick Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strachan Visick Limited
Alan Martin Wollaston is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£265.58K
Decreased by £48.39K (-15%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£265.58K
Decreased by £214.23K (-45%)
Total Liabilities
-£630.66K
Decreased by £156.34K (-20%)
Net Assets
-£365.08K
Decreased by £57.89K (+19%)
Debt Ratio (%)
237%
Increased by 73.44% (+45%)
Latest Activity
Registered Address Changed
16 Days Ago on 6 Jan 2026
Voluntary Liquidator Appointed
16 Days Ago on 6 Jan 2026
Compulsory Gazette Notice
23 Days Ago on 30 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 7 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Feb 2023
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Documents
Registered office address changed from Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG England to The Copper Room Deva City Office Park, Trinity Way Manchester M3 7BG on 6 January 2026
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Statement of affairs
Submitted on 6 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 6 February 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Satisfaction of charge 3 in full
Submitted on 7 Jun 2023
Repayment History
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