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Wardle Business Solutions Limited

Wardle Business Solutions Limited is an active company incorporated on 21 March 2005 with the registered office located in Edinburgh, City of Edinburgh. Wardle Business Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC281925
Private limited company
Scottish Company
Age
20 years
Incorporated 21 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 8 Jul 2022 (3 years ago)
Previous address was , C/O the Edinburgh Office, 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Statistician • British • Lives in England • Born in Apr 1961
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1993
Director • Consultant • British • Lives in England • Born in Oct 1950
Director • Student • British • Lives in England • Born in Dec 1990
Kevin Wood
PSC • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Evergreen Project Services Ltd
Kevin Palmer Wood and Denise Wood are mutual people.
Active
Cybermoor Community Services Ltd
Kevin Palmer Wood and Denise Wood are mutual people.
Active
Egw (North) Psychology Services Ltd
Kevin Palmer Wood is a mutual person.
Active
Kemartek Limited
Kevin Palmer Wood and Denise Wood are mutual people.
Dissolved
Wolsingham Developments Limited
Denise Wood is a mutual person.
Dissolved
Curaleaf Pharmacy Ltd
Duncan Bruce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£171.11K
Increased by £1.26K (+1%)
Total Liabilities
-£4.73K
Decreased by £8.02K (-63%)
Net Assets
£166.39K
Increased by £9.28K (+6%)
Debt Ratio (%)
3%
Decreased by 4.74% (-63%)
Latest Activity
Mrs Denise Wood (PSC) Details Changed
29 Days Ago on 14 Jan 2026
Mr Kevin Wood (PSC) Details Changed
29 Days Ago on 14 Jan 2026
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Micro Accounts Submitted
11 Months Ago on 9 Mar 2025
Mr Kevin Wood (PSC) Details Changed
11 Months Ago on 26 Feb 2025
Mrs Denise Wood (PSC) Details Changed
11 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Mar 2024
Kevin Wood (PSC) Appointed
2 Years 5 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Apr 2023
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Documents
Change of details for Mrs Denise Wood as a person with significant control on 14 January 2026
Submitted on 19 Jan 2026
Change of details for Mr Kevin Wood as a person with significant control on 14 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 21 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 9 Mar 2025
Change of details for Mr Kevin Wood as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Mrs Denise Wood as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 23 Mar 2024
Notification of Kevin Wood as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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