Ltd Facts The UK company register, as filed

Register entry · No. 09669963

WADSWICK GREEN LIMITED

Active Private Limited Company Incorporated 3 Jul 2015

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    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
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Jul 2015 (11 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT

    As filed with Companies House.

  2. Nature of business

    • 56101 Licensed restaurants

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. WADSWICK GREEN LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Thomas Beirne None Director 14 Mar 2018 — December 1969 Irish · United Kingdom
Howard Nankivell Ceo Director 17 Oct 2018 — February 1971 British · United Kingdom
Jonathan Mark Harper Finance Director Director 17 Oct 2018 — September 1974 British · United Kingdom
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 15 Nov 2018 — —
Domas Karsokas Director Director 11 Jan 2023 — April 1987 Lithuanian · United Kingdom
Matthew Nicholas Armes Director 7 Apr 2026 — May 1992 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rangeford Holdings Limited company · 8495794 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 WADSWICK GREEN LIMITED still trading?

The register shows WADSWICK GREEN LIMITED as active.

What does WADSWICK GREEN LIMITED do?

It files the industry code 56101 (Licensed restaurants).

When was WADSWICK GREEN LIMITED set up?

It was incorporated on 3 July 2015.

When are WADSWICK GREEN LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is WADSWICK GREEN LIMITED's next confirmation statement due?

By 18 July 2027.

Who runs WADSWICK GREEN LIMITED?

WADSWICK GREEN LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 09932875 AMPHAWAN LIMITED Active Private Limited Company Inc. 31 Dec 2015 56101 · Licensed restaurants
  2. SC523348 CAPRESE (SCOTLAND) LTD Active Private Limited Company Inc. 31 Dec 2015 56101 · Licensed restaurants
  3. 09933108 EATFAN LTD. Active Private Limited Company Inc. 31 Dec 2015 56101 · Licensed restaurants
  4. SC523293 BATMAN RIVER LIC LIMITED Active Private Limited Company Inc. 30 Dec 2015 56101 · Licensed restaurants
  5. 09932079 BRP LONDON LTD Active Private Limited Company Inc. 30 Dec 2015 56101 · Licensed restaurants

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House