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Wardlaw Banks Limited

05320564

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

167 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 23/12/2004

Previously known as

Banks Wardlaw Limited · until 08/03/2006

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

58190
Other publishing activities

Officers

Stanley Banks

director · Since 23/12/2004

PUBLISHER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Julian Neil Lyons

director · Since 20/03/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Stanley Banks

director · Since 23/12/2004

British · England · Age 60

Julian Neil Lyons

director · Since 20/03/2006

British · United Kingdom · Age 62

Former

Minnie Lyons

secretary · Resigned 20/03/2019

Minnie Lyons

director · Resigned 20/03/2019

Persons with Significant Control

Mr Julian Neil Lyons

Significant control

British · United Kingdom · Age 62

167, Great Portland Street, London, W1W 5PF

Notified 06/04/2016

Stanley Banks

Significant control

British · England · Age 60

167, Great Portland Street, London, W1W 5PF

Notified 06/04/2016

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1167 Great Portland Street
2026-09-11

85 GREAT PORTLAND STREET

post townLondon
2026-09-11

LONDON

postcodeW1W 5PF
2026-09-11

W1W 7LT

officer appointedBANKS, Stanley
2026-09-11
officer appointedLYONS, Julian Neil
2026-09-11

CompanyRankvs 5069+ SIC 58190 peers
52

Financial strength21th percentile among SIC peers · 5/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1× · 6/20
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 strength5/25 pts

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

Employees11/15 pts

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

Liquidity6/20 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 31/12/2025

Net Worth

-£122

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£122

Working capital

Current Assets

£309k

Current Liabilities

£309k

2avg. employees

Balance Sheet

Assets less current liabilities-£122
Signed by 1.1.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00
20251.00
20251.00
20240.97-£14k
20231.02

Derived from filed accounts. Not audited figures.

Filing History60 filings

Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20196 pages · PDF
Director resigned

termination director company with name termination date

20/03/20191 page · PDF
TM02

termination secretary company with name termination date

20/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/06/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20144 pages · PDF
CH03

change person secretary company with change date

06/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20137 pages · PDF
Address changed

change registered office address company with date old address

28/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20105 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
CH03

change person secretary company with change date

01/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20093 pages · PDF
88(2)

legacy

13/02/20092 pages · PDF
363a

legacy

11/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20083 pages · PDF
363a

legacy

26/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20078 pages · PDF
287

legacy

28/04/20071 page · PDF
363s

legacy

27/01/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20061 page · PDF
287

legacy

13/04/20061 page · PDF
288a

legacy

24/03/20062 pages · PDF
363s

legacy

10/03/20067 pages · PDF
CERTNM

certificate change of name company

08/03/20062 pages · PDF
88(2)R

legacy

13/01/20052 pages · PDF
Incorporated

incorporation company

23/12/200414 pages · PDF