Register entry · No. 00619785
WARDLETS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £209,747 to £98,870 in a year.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 28 Jan 1959 (67 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
51 TWEEDY ROAD, BROMLEY, ENGLAND, BR1 3NH
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Dec 2026
- Last made up to
- 1 Dec 2025
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Charges
- Outstanding
- 4
- All time
- 8
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Names
- WARDLETS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £98,870 | £541,109 | 3 |
| 31 Mar 2024 | not published | not published | £209,747 | £523,386 | 3 |
| 31 Mar 2023 | not published | not published | £299,807 | £523,068 | 3 |
| 31 Mar 2022 | not published | not published | £255,117 | £470,671 | 3 |
| 31 Mar 2021 | not published | not published | £220,135 | £453,622 | 3 |
| 31 Mar 2020 | not published | not published | £132,354 | £403,277 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Edward George Ward | Director | — | — | May 1936 | British · England |
| Neil William Ward | Director | 22 Sep 2009 | — | April 1961 | British · England |
| Martin Edward Ward | Director | 22 Sep 2009 | — | June 1969 | British · United Kingdom |
| Neil William Ward | Secretary | 22 Sep 2009 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Edward Ward | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1969 | British · England |
| Mr Neil William Ward | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WARDLETS LIMITED still trading?
The register shows WARDLETS LIMITED as active.
What does WARDLETS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was WARDLETS LIMITED set up?
It was incorporated on 28 January 1959.
When are WARDLETS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is WARDLETS LIMITED's next confirmation statement due?
By 15 December 2026.
Who runs WARDLETS LIMITED?
WARDLETS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House