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Mark R Wardley Limited

Mark R Wardley Limited is an active company incorporated on 24 November 2008 with the registered office located in Loughborough, Leicestershire. Mark R Wardley Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06756158
Private limited company
Age
16 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18 Rectory Place
Loughborough
Leicestershire
LE11 1UU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1970
Straw And Pearce Ltd
PSC
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Mutual Companies
Straw And Pearce Ltd
Mark Raymond Wardley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£429
Decreased by £83.66K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£301.85K
Decreased by £130.36K (-30%)
Total Liabilities
-£117.47K
Increased by £71.83K (+157%)
Net Assets
£184.38K
Decreased by £202.19K (-52%)
Debt Ratio (%)
39%
Increased by 28.36% (+269%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mark Raymond Wardley (PSC) Resigned
8 Months Ago on 1 Jan 2025
Straw and Pearce Ltd (PSC) Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Mark Raymond Wardley Details Changed
9 Months Ago on 25 Nov 2024
Mr Mark Raymond Wardley (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Notification of Straw and Pearce Ltd as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Cessation of Mark Raymond Wardley as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Change of details for Mr Mark Raymond Wardley as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Mark Raymond Wardley on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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