Wardle Business Solutions Limited in Edinburgh, EH2 4AN

Description

Data updated on: 01-11-2023

The official day the firm was registered is 2005-03-21. Established under company registration number SC281925, this firm is registered as a Private Limited Company. You can reach the main office of this company during business times at the following address: 5 South Charlotte Street, EH2 4AN Edinburgh. This enterprise's registered with SIC code 69201 meaning Accounting and auditing activities. Wardle Business Solutions Ltd reported its latest accounts for the period that ended on June 30, 2022. The company's most recent confirmation statement was released on March 21, 2023.

From the data we have gathered, the following firm was started in March 2005 and has so far been run by four directors. To provide support to the directors, the firm has been utilizing the skillset of Kevin W. as a secretary since April 2005.

Executives who have control over the firm are as follows: Kevin W. owns 1/2 or less of company shares. Denise W. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 304	28 577	18 968		19 546	23 377

Balance Sheet
Current Assets	30 184	54 382	63 194	47 100	55 486	38 903	49 569	51 336	80 213	101 175	121 040	126 341	169 851
Net Assets Liabilities						23 377	33 727	44 340	66 056	90 259	114 110	122 805	157 106
Cash Bank In Hand	15 138	43 428	58 594	40 742	48 311	34 100
Debtors	15 046	10 954	4 600	6 358	7 175	4 803
Net Assets Liabilities Including Pension Asset Liability			18 968	1 517	19 546	23 377
Tangible Fixed Assets						161

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	15 302	28 575	18 966	1 515	19 544	23 375
Shareholder Funds	15 304	28 577	18 968		19 546	23 377

Other Financial Data
Version Production Software												2 023	2 023
Average Number Employees During Period						1	1	1	1	1	1	1	1
Creditors						15 687	15 938	7 053	14 191	10 936	6 942	3 543	12 745
Fixed Assets						161	96	57	34	20	12	7
Net Current Assets Liabilities	15 304	28 577	18 968	1 517	19 546	23 216	33 631	44 283	66 022	90 239	114 098	122 798	157 106
Total Assets Less Current Liabilities	15 304	28 577	18 968			23 377	33 727	44 340	66 056	90 259	114 110	122 805	157 106
Creditors Due Within One Year	14 880	25 805	44 226	45 583	35 940	15 687
Number Shares Allotted		2	2			2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Advances Credits Directors				-40 136	-31 427
Advances Credits Made In Period Directors					8 800
Advances Credits Repaid In Period Directors					91
Capital Employed			18 968	1 517	19 546
Tangible Fixed Assets Additions						269
Tangible Fixed Assets Cost Or Valuation						269
Tangible Fixed Assets Depreciation						108
Tangible Fixed Assets Depreciation Charged In Period						108

Company staff

Duncan B.

Role: Director

Appointed: 10 January 2021

Latest update: 23 April 2024

Rhona B.

Role: Director

Appointed: 02 April 2014

Latest update: 23 April 2024

Denise W.

Role: Director

Appointed: 20 April 2005

Latest update: 23 April 2024

Kevin W.

Role: Director

Appointed: 20 April 2005

Latest update: 23 April 2024

Kevin W.

Role: Secretary

Appointed: 20 April 2005

Latest update: 23 April 2024

People with significant control

Kevin W.

Notified on 31 August 2023

Nature of control:

1/2 or less of shares

Denise W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 1 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	1 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	9 March 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report	1 July 2015
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	6 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2013
Annual Accounts 4 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	4 February 2013
Annual Accounts 3rd February 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	3rd February 2014

Wardle Business Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan B.

Rhona B.

Denise W.

Kevin W.

Kevin W.

People with significant control

Kevin W.

Denise W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Wardle Business Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan B.

Rhona B.

Denise W.

Kevin W.

Kevin W.

People with significant control

Kevin W.

Denise W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2012 - 2013