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The Wardle Group Ltd

The Wardle Group Ltd is an active company incorporated on 27 April 2004 with the registered office located in East Grinstead, West Sussex. The Wardle Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05113608
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Charlwoods Road
East Grinstead
W. Sussex
RH19 2HR
United Kingdom
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was Charlswood Road - East Grinstead Sussex RH19 2HR England
Telephone
01782 202142
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • Other • Lives in England • Born in Oct 1958 • Finance Director
Director • Sales Executive • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Dec 1992
Mr Mark Reginald Wardle
PSC • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Insulated Tools Limited
Mark Reginald Wardle, Yvonne Wardle, and 1 more are mutual people.
Active
Mark Wardle Ltd
Yvonne Wardle and Mark Reginald Wardle are mutual people.
Active
Charlwoods Management Company Limited
Mark Reginald Wardle is a mutual person.
Active
Insulated Tools Holdings Limited
Mark Reginald Wardle is a mutual person.
Active
Insulated Tools MW Limited
Mark Reginald Wardle is a mutual person.
Active
Wardle International Ltd
Yvonne Wardle and Mark Reginald Wardle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£97.65K
Increased by £42.93K (+78%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£260.6K
Increased by £75.82K (+41%)
Total Liabilities
-£118.13K
Increased by £11.02K (+10%)
Net Assets
£142.47K
Increased by £64.8K (+83%)
Debt Ratio (%)
45%
Decreased by 12.64% (-22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Mrs Yvonne Wardle Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mrs Yvonne Wardle (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mrs Yvonne Wardle Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr Mark Reginald Wardle Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr Jeffrey Howard Cobb Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Mrs Yvonne Wardle Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr Mark Reginald Wardle (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Mrs Yvonne Wardle (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Nov 2024
Change of details for Mrs Yvonne Wardle as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mrs Yvonne Wardle on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from Charlswood Road - East Grinstead Sussex RH19 2HR England to Charlwoods Road East Grinstead W. Sussex RH19 2HR on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Mrs Yvonne Wardle as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Mark Reginald Wardle as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Secretary's details changed for Mrs Yvonne Wardle on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Jeffrey Howard Cobb on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Mark Reginald Wardle on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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