Founded in 2015, Wardhall Guards, classified under reg no. 09658974 is an active company. Currently registered at The Old Star HP27 9AA, Princes Risborough the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
At present there are 2 directors in the the firm, namely Hilary W. and Andrew W.. In addition one secretary - Hilary W. - is with the company. As of 27 April 2024, there was 1 ex director - Clare B.. There were no ex secretaries.
| Office Address | The Old Star |
| Office Address2 | Church Street |
| Town | Princes Risborough |
| Post code | HP27 9AA |
| Country of origin | United Kingdom |
| Registration Number | 09658974 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 26 June 2015
Position: Secretary
Appointed: 26 June 2015
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Hilary W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hilary W.
| Notified on | 15 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 068 | 18 789 | 18 229 | 41 304 | 42 392 | 43 489 | 39 243 | 37 002 |
| Net Assets Liabilities | -34 774 | -24 766 | -18 944 | -18 029 | -17 849 | -18 655 | -21 776 | -18 749 |
| Property Plant Equipment | 342 306 | 340 522 | 338 696 | 337 483 | 336 538 | 335 857 | 333 944 | 333 944 |
| Cash Bank In Hand | 8 068 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -34 774 | |||||||
| Tangible Fixed Assets | 342 306 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -34 874 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 857 | 3 714 | 5 571 | 6 784 | 7 729 | 8 410 | 10 323 | 10 323 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 73 | 31 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 51 500 | 51 500 | 50 000 | 53 000 | 53 000 | 53 000 | 53 000 | 103 131 |
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 385 148 | 384 077 | 375 869 | 396 816 | 396 779 | 398 001 | 394 963 | 389 695 |
| Finance Lease Liabilities Present Value Total | 750 | |||||||
| Fixed Assets | 337 483 | 336 538 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 857 | 1 857 | 1 213 | 945 | 681 | 1 913 | ||
| Net Current Assets Liabilities | -377 080 | -365 288 | -357 640 | -355 512 | -354 387 | -354 512 | -355 720 | -352 693 |
| Other Creditors | 750 | 750 | 750 | 750 | 750 | 750 | 750 | 2 500 |
| Other Taxation Social Security Payable | 1 931 | 1 931 | ||||||
| Property Plant Equipment Gross Cost | 344 163 | 344 236 | 344 267 | 344 267 | 344 267 | 344 267 | 344 267 | 344 267 |
| Taxation Social Security Payable | 1 931 | 3 219 | 3 862 | 3 862 | 3 862 | 3 862 | 3 114 | |
| Total Assets Less Current Liabilities | -18 029 | -17 849 | ||||||
| Trade Creditors Trade Payables | 520 | 1 262 | 1 790 | 2 952 | ||||
| Capital Employed | -34 774 | |||||||
| Creditors Due Within One Year | 385 148 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 344 163 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 344 163 | |||||||
| Tangible Fixed Assets Depreciation | 1 857 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 857 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 14th, December 2023 |
accounts | Free Download (5 pages) |
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