A.J. WARDLE CONSULTANTS LIMITED
Company details
- Registered name
- A.J. WARDLE CONSULTANTS LIMITED
- Company number
- 01956224
- Registered office
- 14 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, UNITED KINGDOM · 232 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 November 1985
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/11/2024 | Charge registered | — | A registered charge |
| 30/11/2021 | Secretary resigned | WARDLE, Ian Alexander | — |
| 06/04/2016 | Person with significant control added | — | Mr Andrew James Wardle |
| 01/03/2006 | Secretary resigned | WARDLE, Andrew James | — |
| 01/03/2006 | Secretary appointed | — | WARDLE, Ian Alexander |
| 09/07/2005 | Director resigned | WARDLE, Philip John | — |
| 10/05/2004 | Director resigned | MINTO, Allison | — |
| 10/05/2004 | Secretary resigned | MINTO, Allison | — |
| 10/05/2004 | Secretary appointed | — | WARDLE, Andrew James |
| 15/11/1992 | Secretary resigned | WARDLE, Andrew James | — |
| 15/11/1992 | Director appointed | — | MINTO, Allison |
| 15/11/1992 | Secretary appointed | — | MINTO, Allison |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 248 ▲ 113% | 117 |
| Net assets | 83 ▼ 20.8% | 105 |
| Employees (avg) | 1 | 1 |
Documents for A.J. WARDLE CONSULTANTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A.J. WARDLE CONSULTANTS LIMITED (01956224)
A.J. WARDLE CONSULTANTS LIMITED is a private limited company incorporated on 8 November 1985 and registered in the United Kingdom under company number 01956224. Its registered office is at 14 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Andrew James Wardle. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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