Wardman Investments Limited

Wardman Investments Limited is an active company incorporated on 9 November 2018 with the registered office located in . Wardman Investments Limited was registered 7 years ago.

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Status

Active

Active since incorporation

Company No

SC613166

Private limited company

Scottish Company

Age

7 years

Incorporated 9 November 2018

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Due Soon

Dated 8 November 2024 (1 year ago)

Next confirmation dated 8 November 2025

Due by 22 November 2025 (7 days remaining)

Last change occurred 5 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 March 2025

Due by 31 December 2025 (1 month remaining)

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Contact Update Details

Address

Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland

Address changed on 16 Oct 2024 (1 year ago)

Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Companies in

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

4

Controllers (PSC)

2

Charles Edward Wardman

Director • British • Lives in Scotland • Born in Jul 1983

Mr Charles Edward Wardman

PSC • British • Lives in Scotland • Born in Jul 1983

Mrs Eve Frances Wardman

PSC • British • Lives in Scotland • Born in Apr 1984

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Shareholders, PSCs & Group Structure

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Mutual Companies

Yopla Limited

Charles Edward Wardman is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2020–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£2.03K

Decreased by £993 (-33%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2.03K

Decreased by £993 (-33%)

Total Liabilities

-£48.28K

Increased by £1.2K (+3%)

Net Assets

-£46.25K

Decreased by £2.19K (+5%)

Debt Ratio (%)

2381%

Increased by 822.15% (+53%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

10 Months Ago on 23 Dec 2024

Confirmation Submitted

11 Months Ago on 21 Nov 2024

Registered Address Changed

1 Year Ago on 16 Oct 2024

Full Accounts Submitted

1 Year 11 Months Ago on 18 Dec 2023

Confirmation Submitted

1 Year 12 Months Ago on 20 Nov 2023

Full Accounts Submitted

2 Years 5 Months Ago on 23 May 2023

Eve Frances Wardman Resigned

2 Years 6 Months Ago on 22 Apr 2023

Confirmation Submitted

2 Years 10 Months Ago on 23 Dec 2022

Confirmation Submitted

3 Years Ago on 17 Dec 2021

Full Accounts Submitted

4 Years Ago on 23 Aug 2021

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Documents

Total exemption full accounts made up to 31 March 2024

Submitted on 23 Dec 2024

Confirmation statement made on 8 November 2024 with no updates

Submitted on 21 Nov 2024

Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024

Submitted on 16 Oct 2024

Total exemption full accounts made up to 31 March 2023

Submitted on 18 Dec 2023

Confirmation statement made on 8 November 2023 with no updates

Submitted on 20 Nov 2023

Total exemption full accounts made up to 31 March 2022

Submitted on 23 May 2023

Termination of appointment of Eve Frances Wardman as a director on 22 April 2023

Submitted on 5 May 2023

Confirmation statement made on 8 November 2022 with no updates

Submitted on 23 Dec 2022

Confirmation statement made on 8 November 2021 with no updates