opendata.bot
Company number
13606663

WARDINGTON'S HOLDINGS LIMITED

Officer · WARD, Shaun Leslie
Active
✓ Active company on the official register. Next accounts due 28 June 2027.

Company details

Registered name
WARDINGTON'S HOLDINGS LIMITED
Company number
13606663
Registered office
UNIT 1 & 2, BROMFIELD ROAD, BROMFIELD, SHROPSHIRE, SY8 2JR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 September 2021
Status
Active
Age
5 years
Nature of business (SIC)
64202 — Activities of production holding companies
Accounts — next due
28 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 07/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Shaun Leslie Ward
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/09/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Shaun Leslie Ward
born 06/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/09/2021 Controls 3 companies

Serving officers

director Appointed 07/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/09/2021 Person with significant control added Mr Shaun Leslie Ward
07/09/2021 Director appointed WARD, Shaun Leslie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -29
▼ 145685.0%
0
Net assets -29
▼ 145685.0%
0
Employees (avg) 1 1

Documents for WARDINGTON'S HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13606663
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WARDINGTON'S HOLDINGS LIMITED?
According to the official registry, the company number of WARDINGTON'S HOLDINGS LIMITED is 13606663.
Where is WARDINGTON'S HOLDINGS LIMITED registered?
The registered office is UNIT 1 & 2, BROMFIELD ROAD, BROMFIELD, SHROPSHIRE, SY8 2JR, UNITED KINGDOM.
Who runs WARDINGTON'S HOLDINGS LIMITED?
WARD, Shaun Leslie is listed among the officers of WARDINGTON'S HOLDINGS LIMITED.
What is the SIC code of WARDINGTON'S HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64202 — Activities of production holding companies.
Who controls WARDINGTON'S HOLDINGS LIMITED?
Mr Shaun Leslie Ward is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WARDINGTON'S HOLDINGS LIMITED due?
The next annual accounts are due by 28 June 2027, and the last accounts were made up to 30 September 2025.

About WARDINGTON'S HOLDINGS LIMITED (13606663)

WARDINGTON'S HOLDINGS LIMITED is a private limited company incorporated on 7 September 2021 and registered in the United Kingdom under company number 13606663. Its registered office is at UNIT 1 & 2, BROMFIELD ROAD, BROMFIELD, SHROPSHIRE, SY8 2JR, UNITED KINGDOM. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 30 September 2025. 1 active officer is on record , and the person with significant control is Mr Shaun Leslie Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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