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The Wardle Group Ltd

05113608

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Charlwoods Road, East Grinstead, W. Sussex, RH19 2HR
Incorporated 27/04/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mark Reginald Wardle

director · Since 27/04/2004

British · Malta · Age 68

Yvonne Wardle

secretary · Since 19/12/2008

Other

Yvonne Wardle

director · Since 29/09/2010

British · Malta · Age 67

Jeffrey Howard Cobb

director · Since 22/11/2022

British · England · Age 33

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 29/04/2004

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 29/04/2004

Jillian Lois Wardle

secretary · Resigned 20/07/2007

Jillian Lois Wardle

director · Resigned 20/07/2007

Barringtons Limited

corporate secretary · Resigned 19/12/2008

Persons with Significant Control

Mr Mark Reginald Wardle

25–50% shares
25–50% votes

British · Malta · Age 68

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

Notified 28/04/2016

Mrs Yvonne Wardle

25–50% shares
25–50% votes

British · Malta · Age 67

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

Notified 28/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Charlwoods Road
2026-06-08

CHARLWOODS ROAD

post townW. Sussex
2026-06-08

W. SUSSEX

officer appointedWARDLE, Yvonne
2026-06-08
officer appointedCOBB, Jeffrey Howard
2026-06-08
officer appointedWARDLE, Mark Reginald
2026-06-08
officer appointedWARDLE, Yvonne
2026-06-08

CompanyRankvs 9866+ SIC 96090 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 38.81× · 20/20
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 strength23/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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

£258k

Balance sheet strength

Cash

£74k

Cash in the bank

Net Current Assets

£216k

Working capital

Current Assets

£222k

Current Liabilities

£6k

Fixed Assets

£44k

Debtors

£148k

0avg. employees-2

Tax at Year End

Corp tax£61k

Balance Sheet

Assets less current liabilities£260k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202538.81+£115k
20241.87+£65k
20231.31-£94k
20222.72+£77k
20211.51+£11k
20201.39+£8k
20191.28-£46k
20181.81

Derived from filed accounts. Not audited figures.