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WARDOWN HOLDINGS LIMITED

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WARDOWN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08810203

Incorporation date

11/12/2013

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Church View Chambers, 38 Market Square, Toddington, Bedfordshire LU5 6BSCopy
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Latest events (Record since 11/12/2013)
dot icon28/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon14/01/2026
Notification of Craig Baldwin as a person with significant control on 2025-11-17
View PDF (2 pages)
dot icon14/01/2026
Cessation of Wendy Susan Baldwin as a person with significant control on 2025-11-19
View PDF (1 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-11 with updates
View PDF (5 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon01/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-11 with updates
View PDF (5 pages)
dot icon05/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon03/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon03/02/2020
Termination of appointment of Mark Anthony Jabri as a director on 2020-02-01
View PDF (1 pages)
dot icon27/01/2020
Appointment of Mr Craig Baldwin as a director on 2020-01-10
View PDF (2 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon12/12/2019
Director's details changed for Mr Mark Anthony Jabri on 2019-06-21
View PDF (2 pages)
dot icon21/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-11 with updates
View PDF (4 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (6 pages)
dot icon20/12/2016
Director's details changed for Mr Mark Anthony Jabri on 2015-12-12
View PDF (2 pages)
dot icon20/12/2016
Secretary's details changed for Mrs Wendy Susan Baldwin on 2015-12-12
View PDF (1 pages)
dot icon20/12/2016
Director's details changed for Mr Philip Baldwin on 2015-12-12
View PDF (2 pages)
dot icon06/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon10/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon23/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2014
Current accounting period shortened from 2014-12-31 to 2014-05-31
View PDF (1 pages)
dot icon23/12/2013
Appointment of Mr Mark Anthony Jabri as a director
View PDF (2 pages)
dot icon23/12/2013
Statement of capital following an allotment of shares on 2013-12-16
View PDF (3 pages)
dot icon17/12/2013
Statement of capital following an allotment of shares on 2013-12-11
View PDF (3 pages)
dot icon11/12/2013
Appointment of Mrs Wendy Susan Baldwin as a secretary
View PDF (2 pages)
dot icon11/12/2013
Appointment of Mr Philip Baldwin as a director
View PDF (2 pages)
dot icon11/12/2013
Termination of appointment of Barbara Kahan as a director
View PDF (1 pages)
dot icon11/12/2013
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-12.73 % *

* during past year

Cash in Bank

£1,308,265.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.48M
-
0.00
1.50M
-
2022
2
1.29M
-
0.00
1.31M
-
2022
2
1.29M
-
0.00
1.31M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.29M £Descended-12.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.31M £Descended-12.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baldwin, Philip
Director
11/12/2013 - Present
-
Mr Craig Baldwin
Director
10/01/2020 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WARDOWN HOLDINGS LIMITED

WARDOWN HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2013 with the registered office located at Church View Chambers, 38 Market Square, Toddington, Bedfordshire LU5 6BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDOWN HOLDINGS LIMITED?

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WARDOWN HOLDINGS LIMITED is currently Active. It was registered on 11/12/2013 .

Where is WARDOWN HOLDINGS LIMITED located?

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WARDOWN HOLDINGS LIMITED is registered at Church View Chambers, 38 Market Square, Toddington, Bedfordshire LU5 6BS.

What does WARDOWN HOLDINGS LIMITED do?

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WARDOWN HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does WARDOWN HOLDINGS LIMITED have?

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WARDOWN HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for WARDOWN HOLDINGS LIMITED?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-05-31.