The Wardle Group Ltd in East Grinstead, RH19 2HR

Description

Data updated on: 01-11-2023

The Wardle Group Ltd with Companies House Reg No. 05113608 has been a part of the business world for twenty years. This Private Limited Company can be contacted at Charlswood Road, -, East Grinstead and company's postal code is RH19 2HR. This business's registered with SIC code 96090, that means Other service activities not elsewhere classified. Its most recent annual accounts cover the period up to 2023-04-30 and the latest annual confirmation statement was submitted on 2023-04-27.

We have a team of three directors supervising this particular business at the moment, including Jeffrey C., Yvonne W. and Mark W. who have been performing the directors tasks since November 2022. Furthermore, the managing director's responsibilities are often supported by a secretary - Yvonne W., who was officially appointed by this business in December 2008.

Executives who have control over the firm are as follows: Yvonne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 765	12 494	8 392	41 223	36 720	29 109

Balance Sheet
Cash Bank On Hand						70 063	56 894	119 710	66 655	91 795	86 239	89 028	54 714
Current Assets	35 515	94 873	108 335	150 481	99 096	114 710	116 415	179 238	150 022	151 041	158 684	209 898	139 433
Debtors	33 339	49 925	71 804	85 437	45 925	44 647	59 521	59 528	83 367	59 246	72 445	120 870	84 719
Net Assets Liabilities						29 109	68 061	121 046	75 135	83 576	94 637	171 418	77 677
Property Plant Equipment						6 649	43 712	45 808	43 429	42 178	42 307	39 160	45 354
Cash Bank In Hand	2 176	44 948	36 531	65 044	53 171	70 063
Net Assets Liabilities Including Pension Asset Liability	7 765	12 494	8 392	41 223	36 720	29 109
Other Debtors						42 051	33 634	49 741
Tangible Fixed Assets	6 769	4 837	4 780	5 090	4 434	6 649

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	7 665	12 394	8 292	41 123	36 620	29 009
Shareholder Funds	7 765	12 494	8 392	41 223	36 720	29 109

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						19 201	21 305	22 828	26 284	28 034	16 676	8 908	10 702
Additions Other Than Through Business Combinations Property Plant Equipment													7 989
Average Number Employees During Period							3	1	2	3	2	3	3
Creditors						91 311	84 764	99 027	117 413	108 906	105 294	77 136	106 604
Increase From Depreciation Charge For Year Property Plant Equipment							2 104	1 523	3 456	1 750	1 460	1 756	1 795
Net Current Assets Liabilities	1 708	8 035	4 049	36 632	32 758	23 399	31 651	80 211	32 609	42 135	53 390	132 762	32 829
Property Plant Equipment Gross Cost						25 850	65 017	68 636	69 713	70 212	58 983	48 068	56 056
Provisions For Liabilities Balance Sheet Subtotal						1 139	7 502	5 173	1 103	937	1 060	504	506
Total Assets Less Current Liabilities	8 677	13 072	9 029	41 922	37 392	30 248	75 563	126 219	76 238	84 513	95 697	171 922	78 183
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Creditors Due Within One Year	33 807	86 838	104 286	113 849	66 338	91 311
Fixed Assets	6 969	5 037	4 980	5 290	4 634	6 849	43 912	46 008	43 629	42 378	42 307
Investments Fixed Assets	200	200	200	200	200	200	200	200	200	200
Investments In Group Undertakings						200	200	200
Number Shares Allotted		100	100	100	100	100
Other Creditors						47 379	37 973	52 772
Other Taxation Social Security Payable						21 306	32 186	45 432
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	912	578	637	699	672	1 139
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			2 098	1 583		3 751
Tangible Fixed Assets Cost Or Valuation	18 418	18 418	20 516	22 099	22 099	25 850
Tangible Fixed Assets Depreciation	11 649	13 581	15 736	17 009	17 665	19 201
Tangible Fixed Assets Depreciation Charged In Period		1 932	2 155	1 273	656	1 536
Total Additions Including From Business Combinations Property Plant Equipment							39 167	3 619	1 077	499	1 763	1 789
Trade Creditors Trade Payables						22 626	14 605	823
Trade Debtors Trade Receivables						2 596	25 887	9 787
Advances Credits Directors	725	2 431	7 859	4 698	5 953
Advances Credits Made In Period Directors		106 712		32 354	83 626
Advances Credits Repaid In Period Directors		108 418		35 515	82 371
Disposals Decrease In Depreciation Impairment Property Plant Equipment											12 818	9 524
Disposals Property Plant Equipment											12 992	12 704

Company staff

Jeffrey C.

Role: Director

Appointed: 22 November 2022

Latest update: 11 March 2024

Yvonne W.

Role: Director

Appointed: 29 September 2010

Latest update: 11 March 2024

Yvonne W.

Role: Secretary

Appointed: 19 December 2008

Latest update: 11 March 2024

Mark W.

Role: Director

Appointed: 27 April 2004

Latest update: 11 March 2024

Barringtons Limited

Role: Corporate Secretary

Appointed: 20 July 2007

Resigned: 19 December 2008

Address: 570-572 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire, ST5 0SU

Latest update: 11 March 2024

Jillian W.

Role: Director

Appointed: 27 April 2004

Resigned: 20 July 2007

Latest update: 11 March 2024

Jillian W.

Role: Secretary

Appointed: 27 April 2004

Resigned: 20 July 2007

Latest update: 11 March 2024

People with significant control

Yvonne W.

Notified on 28 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark W.

Notified on 28 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts 26 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	26 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	27 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	23 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 28 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	28 January 2013
Annual Accounts 30 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	30 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

The Wardle Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeffrey C.

Yvonne W.

Yvonne W.

Mark W.

Barringtons Limited

Jillian W.

Jillian W.

People with significant control

Yvonne W.

Mark W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

Address:

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HQ address, 2016

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Accountant/Auditor, 2014 - 2016

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Address:

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