WASDELL NORTHAMPTON LTD

Key Data

Status

Active

Company No.

Incorporation date

20/10/1997

Size

Total Exemption Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

18/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (41 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

29/01/2026

Satisfaction of charge 034520540003 in full

View PDF (1 pages)

29/01/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

18/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

17/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (34 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

25/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

20/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (33 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

15/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

23/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

24/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

24/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

24/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (34 pages)

24/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (10 pages)

22/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

25/10/2021

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (13 pages)

25/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (33 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

25/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

04/06/2021

Resolutions

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

14/12/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (33 pages)

14/12/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

14/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

24/07/2019

Current accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

11/06/2019

Registration of charge 034520540003, created on 2019-06-04

View PDF (16 pages)

30/05/2019

Notification of Wasdell Holdings Limited as a person with significant control on 2019-05-16

View PDF (2 pages)

30/05/2019

Cessation of Phillip Shrimpton as a person with significant control on 2019-05-16

View PDF (1 pages)

30/05/2019

Cessation of Steven Honeywood as a person with significant control on 2019-05-16

View PDF (1 pages)

30/05/2019

Cessation of Philip Honeywood as a person with significant control on 2019-05-16

View PDF (1 pages)

28/05/2019

Statement of capital following an allotment of shares on 2013-02-11

View PDF (4 pages)

28/05/2019

Statement of capital on 2010-10-30

View PDF (4 pages)

20/05/2019

Registered office address changed from , 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB to Unit 1 Euro Way Blagrove Swindon SN5 8YW on 2019-05-20

View PDF (1 pages)

20/05/2019

Termination of appointment of Phillip Shrimpton as a director on 2019-05-16

View PDF (1 pages)

20/05/2019

Termination of appointment of Steven Honeywood as a director on 2019-05-16

View PDF (1 pages)

20/05/2019

Termination of appointment of Philip Howard Honeywood as a director on 2019-05-16

View PDF (1 pages)

20/05/2019

Termination of appointment of Philip Howard Honeywood as a secretary on 2019-05-16

View PDF (1 pages)

20/05/2019

Appointment of Mr Martin John Tedham as a director on 2019-05-16

View PDF (2 pages)

19/03/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

07/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

24/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

25/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

26/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

21/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

22/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

22/10/2010

Secretary's details changed for Philip Howard Honeywood on 2010-04-01

View PDF (1 pages)

22/10/2010

Director's details changed for Phillip Shrimpton on 2010-04-01

View PDF (2 pages)

22/10/2010

Director's details changed for Steven Honeywood on 2010-04-01

View PDF (2 pages)

22/10/2010

Director's details changed for Philip Howard Honeywood on 2010-04-01

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

22/10/2009

Director's details changed for Steven Honeywood on 2009-10-10

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/10/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

08/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

25/10/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

25/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

20/10/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

07/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/10/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

25/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

24/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

08/02/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

27/01/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

24/10/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/10/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

23/03/2000

Registered office changed on 23/03/00 from:\midland bank chambers college, street,, rushden, northamptonshire NN10 0NW

View PDF (1 pages)

10/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/11/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

04/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

25/05/1999

Ad 05/05/99--------- £ si 20000@1=20000 £ ic 60000/80000

View PDF (2 pages)

25/05/1999

Ad 05/05/99--------- £ si 19998@1=19998 £ ic 40002/60000

View PDF (2 pages)

25/05/1999

Ad 05/05/99--------- £ si 40000@1=40000 £ ic 2/40002

View PDF (2 pages)

25/05/1999

Resolutions

View PDF (1 pages)

25/05/1999

£ nc 100000/200000 30/04/99

View PDF (1 pages)

24/05/1999

Full accounts made up to 1998-10-31

View PDF (4 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

11/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (22 pages)

2025

-79.61 % *

* during past year

Total Assets

£151,242.00

2025

-1 *

* during past year

Number of employees

2025

+246.51 % *

* during past year

Cash in Bank

£146,979.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

20/10/2026

Last statement dated

30/04/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
19
555.92K
751.68K
0.00
15.81K
195.76K

2024
1
493.22K
741.75K
0.00
42.42K
248.53K

2025
0
95.63K
151.24K
0.00
146.98K
55.61K

2025
0
95.63K
151.24K
0.00
146.98K
55.61K

2025

Employees

0 -100 % *

Net Assets(GBP)

95.63K £-80.61 % *

Total Assets(GBP)

151.24K £-79.61 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

146.98K £246.51 % *

Total Liabilities(GBP)

55.61K £-77.62 % *

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WASDELL NORTHAMPTON LTD

WASDELL NORTHAMPTON LTD is an Active company incorporated on 20/10/1997 with the registered office located at Unit 1 Euro Way, Blagrove, Swindon SN5 8YW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WASDELL NORTHAMPTON LTD?

WASDELL NORTHAMPTON LTD is currently Active. It was registered on 20/10/1997 .

Where is WASDELL NORTHAMPTON LTD located?

WASDELL NORTHAMPTON LTD is registered at Unit 1 Euro Way, Blagrove, Swindon SN5 8YW.

What does WASDELL NORTHAMPTON LTD do?

WASDELL NORTHAMPTON LTD operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for WASDELL NORTHAMPTON LTD?

The latest filing was on 18/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.