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Mark Wardle Ltd

05112626

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Charlwoods Road, East Grinstead, RH19 2HR
Incorporated 26/04/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Reginald Wardle

director · Since 27/04/2004

SALESMAN

BRITISH · MALTA · Age 68

Also on 4 other boards

Mrs Yvonne Wardle

secretary · Since 19/12/2008

OTHER

Mark Reginald Wardle

director · Since 27/04/2004

British · Malta · Age 68

Yvonne Wardle

secretary · Since 19/12/2008

Other

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 28/04/2004

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 28/04/2004

Jillian Lois Wardle

director · Resigned 20/07/2007

Jillian Lois Wardle

secretary · Resigned 20/07/2007

Persons with Significant Control

The Wardle Group Limited

75–100% shares
75–100% votes
Appoint directors

Charlwoods Road, East Grinstead, W. Sussex, RH19 2HR

Reg: 05113608 · England & Wales · Limited Company

Notified 27/04/2016

Former PSCs

Mrs Yvonne Wardle

Ceased 13/06/2024

Mr Mark Reginald Wardle

Ceased 13/06/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Charlwoods Road
2026-07-25

CHARLWOODS ROAD

post townEast Grinstead
2026-07-25

EAST GRINSTEAD

officer appointedWARDLE, Yvonne
2026-07-25
officer appointedWARDLE, Mark Reginald
2026-07-25

CompanyRankvs 70337+ SIC 96090 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House