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Wardlaw Fic Ltd

Wardlaw Fic Ltd is an active company incorporated on 10 January 2022 with the registered office located in Reading, Berkshire. Wardlaw Fic Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13839173
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Westridge Manor Aldworth Road
Streatley
Reading
RG8 9RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British,irish • Lives in England • Born in Jul 1963
Mr James Christian Wardlaw
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Solden Hill House Limited
Emma Catherine Wardlaw is a mutual person.
Active
Thameswey Limited
James Christian Wardlaw is a mutual person.
Active
Thameswey Energy Limited
James Christian Wardlaw is a mutual person.
Active
Thameswey Sustainable Communities Limited
James Christian Wardlaw is a mutual person.
Active
Pinnacle Group Limited
James Christian Wardlaw is a mutual person.
Active
Thameswey Central Milton Keynes Limited
James Christian Wardlaw is a mutual person.
Active
Thameswey Housing Limited
James Christian Wardlaw is a mutual person.
Active
Thameswey Maintenance Services Limited
James Christian Wardlaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£412.82K
Increased by £1.17K (0%)
Total Liabilities
-£2.4K
Increased by £1.77K (+282%)
Net Assets
£410.42K
Decreased by £609 (-0%)
Debt Ratio (%)
1%
Increased by 0.43% (+281%)
Latest Activity
Own Shares Purchased
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Shares Cancelled
9 Months Ago on 27 Jan 2025
Accounting Period Extended
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Incorporated
3 Years Ago on 10 Jan 2022
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Documents
Purchase of own shares.
Submitted on 11 Feb 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 29 Jan 2025
Cancellation of shares. Statement of capital on 1 December 2024
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 13 February 2023
Submitted on 7 Dec 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 13 February 2023
Submitted on 21 Jul 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 20 Jan 2023
Repayment History
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