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Wardle Holdings Limited

Wardle Holdings Limited is an active company incorporated on 13 November 2017 with the registered office located in Newcastle upon Tyne, Northumberland. Wardle Holdings Limited was registered 8 years ago.
Status
Active
Active since 1 year 4 months ago
Compulsory strike-off was discontinued 11 months ago
Company No
11059458
Private limited company
Age
8 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Jubilee House
Hawkwell
Newcastle Upon Tyne
NE18 0QT
England
Address changed on 13 Jan 2025 (11 months ago)
Previous address was 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1979
Mr Nicholas Guy Wardle
PSC • British • Lives in UK • Born in May 1979
The Estate Of Anthony Wardle
PSC • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Home Buyers Limited
Nicholas Guy Wardle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4
Same as previous period
Total Liabilities
-£2.73K
Increased by £313 (+13%)
Net Assets
-£2.72K
Decreased by £313 (+13%)
Debt Ratio (%)
68150%
Increased by 7825% (+13%)
Latest Activity
Confirmation Submitted
26 Days Ago on 20 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Jan 2025
Mr Nicholas Guy Wardle (PSC) Details Changed
11 Months Ago on 13 Jan 2025
Mr Nicholas Guy Wardle Details Changed
11 Months Ago on 13 Jan 2025
Registered Address Changed
11 Months Ago on 13 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 7 Jan 2025
Mr Anthony Wardle (PSC) Details Changed
1 Year 1 Month Ago on 2 Nov 2024
Anthony Wardle Resigned
1 Year 1 Month Ago on 2 Nov 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 20 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Jan 2025
Change of details for Mr Anthony Wardle as a person with significant control on 2 November 2024
Submitted on 16 Jan 2025
Change of details for Mr Nicholas Guy Wardle as a person with significant control on 13 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Nicholas Guy Wardle on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Anthony Wardle as a director on 2 November 2024
Submitted on 14 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2025
Registered office address changed from 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH United Kingdom to Jubilee House Hawkwell Newcastle upon Tyne NE18 0QT on 13 January 2025
Submitted on 13 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Repayment History
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