Ltd Facts The UK company register, as filed

Register entry · No. 08810203

WARDOWN HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Dec 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,264,258.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Dec 2013 (12 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Dec 2026
    Last made up to
    11 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARDOWN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £726,342 £1,264,258 0
31 May 2024 not published not published £1,083,904 £1,723,231 0
31 May 2023 not published not published £1,338,622 £1,927,637 2
31 May 2022 * not published not published £1,308,265 £1,923,003 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • W S Baldwin · Secretary, named in the accounts to 31 May 2025
  • P Baldwin · Director, named in the accounts to 31 May 2025
  • C Baldwin · Director, named in the accounts to 31 May 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip Baldwin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — November 1948 British · England
Mr Craig Baldwin Significant influence or control 17 Nov 2025 — February 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARDOWN HOLDINGS LIMITED still trading?

The register shows WARDOWN HOLDINGS LIMITED as active.

What does WARDOWN HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was WARDOWN HOLDINGS LIMITED set up?

It was incorporated on 11 December 2013.

When are WARDOWN HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is WARDOWN HOLDINGS LIMITED's next confirmation statement due?

By 25 December 2026.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. 09343016 BARTLEY POWER LIMITED Active Private Limited Company Inc. 5 Dec 2014 64202 · Activities of production holding companies
  2. 09343033 E W HIGGINS & SON (HOLDINGS) LTD Active Private Limited Company Inc. 5 Dec 2014 64202 · Activities of production holding companies
  3. 09342479 HAMBLE POWER LIMITED Active Private Limited Company Inc. 5 Dec 2014 64202 · Activities of production holding companies
  4. 09342736 LAVANT POWER LIMITED Active Private Limited Company Inc. 5 Dec 2014 64202 · Activities of production holding companies
  5. 09341458 PENDLE POWER LIMITED Active Private Limited Company Inc. 4 Dec 2014 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House