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Wadner Holdings Limited

Wadner Holdings Limited is an active company incorporated on 3 August 2022 with the registered office located in Louth, Lincolnshire. Wadner Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14274720
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waynflete House
139 Eastgate
Louth
Lincolnshire
LN11 9QQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Landover Property Limited
Mr Jareth Wadner and Mrs Samantha Jemma Wadner are mutual people.
Active
Limetree Leisure Limited
Mr Jareth Wadner and Mrs Samantha Jemma Wadner are mutual people.
Active
Gorgeous Daze Limited
Mr Jareth Wadner is a mutual person.
Active
Clavell Caravans Limited
Mr Jareth Wadner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£498.11K
Increased by £88.42K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£786.56K
Increased by £296.77K (+61%)
Total Liabilities
-£5.85K
Decreased by £10.17K (-63%)
Net Assets
£780.71K
Increased by £306.95K (+65%)
Debt Ratio (%)
1%
Decreased by 2.53% (-77%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Mrs Samantha Jemma Wadner Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Jareth Wadner (PSC) Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Mr Jareth Wadner Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 19 May 2023
Incorporated
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Resolutions
Submitted on 1 May 2024
Change of share class name or designation
Submitted on 1 May 2024
Appointment of Mrs Samantha Jemma Wadner as a director on 1 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Jareth Wadner on 19 October 2023
Submitted on 20 Oct 2023
Change of details for Mr Jareth Wadner as a person with significant control on 19 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 10 Aug 2023
Repayment History
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