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WARDLE STOREYS (GROUP) LIMITED

#04725879 · Active · Incorporated 2003-04-07 (23y 1m) · Last filing 2026-03-04 (2mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-10 (in 8mo)

Last made up 2025-12-27

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£3K

0% vs 2023

Employees

—

Average over period

Profit before tax

—

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash ——
Total assets less current liabilities ——
Net assets £3,445£3,445
Equity £3,445£3,445
Average employees ——
Wages ——
Directors' remuneration ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore consider it appropriate, based on the above, for the financial statements to be prepared on a going concern basis.”

Group structure

  1. WARDLE STOREYS (GROUP) LIMITED · parent
    1. Uniroyal Global Limited 100% · United Kingdom
    2. Wardle Storeys (Services) Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 18 resigned

Name Role Appointed Born Nationality
CURD, Howard Roger Director 2013-03-04 Feb 1939 American
CURD, Howard Francis Director 2013-03-04 Aug 1964 American
Show 18 resigned officers
Name Role Appointed Resigned
HENDERSON, Martin Robert Secretary 2003-04-07 2003-04-10
JANNEY, Oliver James Secretary 2018-07-02 2020-10-28
QUINN, Stewart Alexander Secretary 2006-07-10 2018-07-02
SEVERN, John Philip Secretary 2003-04-10 2006-03-30
WAGNER, Bernard Arthur Secretary 2018-07-02 2021-12-31
WALKER, Jonathan James Secretary 2006-03-30 2006-07-10
ALLY, Bibi Rahima Director 2003-04-07 2003-04-10
BOND, Michael Peter Director 2003-04-10 2003-05-16
HALL, Alun Timothy Director 2006-10-05 2014-12-27
HALLWORTH, Graham Director 2003-04-10 2005-02-28
KING, Edmund Creighton Director 2018-07-02 2021-01-25
MOULTON, Jonathan Paul Director 2005-03-01 2005-09-29
QUINN, Stewart Alexander Director 2006-07-10 2018-07-02
RIMMER, David Norman Director 2005-09-29 2010-09-30
SANCHEZ, George Director 2013-03-04 2020-10-15
SEVERN, John Philip Director 2003-04-10 2006-03-30
WAGNER, Bernard Arthur Director 2018-07-02 2021-12-31
WALKER, Jonathan James Director 2006-03-30 2010-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uniroyal Global (Europe) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2024-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-08-02 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-23 AA accounts Accounts with accounts type small
2022-01-21 TM01 officers Termination director company with name termination date PDF
2022-01-21 TM02 officers Termination secretary company with name termination date PDF
2021-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-03 AA accounts Accounts with accounts type group
2021-07-06 MR04 mortgage Mortgage satisfy charge full PDF
2021-06-28 AA accounts Accounts with accounts type group
2021-06-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-28 DISS40 gazette Gazette filings brought up to date
2021-05-25 GAZ1 gazette Gazette notice compulsory
2021-01-27 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page