WARDLE BUSINESS SOLUTIONS LIMITED

SC281925
Active Edinburgh

Accounting and auditing activities

1 employees website.com
Accounting and auditing activities
W

WARDLE BUSINESS SOLUTIONS LIMITED

SC281925

Accounting and auditing activities

Founded 21 Mar 2005 Active Edinburgh, Scotland 1 employees website.com
Accounting and auditing activities
Accounts Submitted 27 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Mar 2026 Next due 4 Apr 2027 9 months remaining
Net assets £167K £852 2025 year on year
Total assets £171K £150 2025 year on year
Total Liabilities £4K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Full company profile for WARDLE BUSINESS SOLUTIONS LIMITED (SC281925), an active company based in Edinburgh, Scotland. Incorporated 21 Mar 2005. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£167.24k

Increased by £852.00 (+1%)

Total Liabilities

£3.72k

Decreased by £1.00k (-21%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bruce, DuncanDirectorBritishEngland3310 Jan 2021Active
Wood, Kevin PalmerDirectorBritishEngland7520 Apr 2005Active

Shareholders

Shareholders (2)

Denise Wood
52.0%
26
Kevin Palmer Wood
48.0%
24

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kevin Wood

British

Active
Notified 31 Aug 2023
Residence England
DOB October 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Denise Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Denise Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
27 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Jan 2026Persons With Significant ControlChange to Mrs Denise Wood as a person with significant control on 14 Jan 2026
19 Jan 2026Persons With Significant ControlChange to Mr Kevin Wood as a person with significant control on 14 Jan 2026
28 Mar 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

27 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Jan 2026 Persons With Significant Control

Change to Mrs Denise Wood as a person with significant control on 14 Jan 2026

19 Jan 2026 Persons With Significant Control

Change to Mr Kevin Wood as a person with significant control on 14 Jan 2026

28 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 27 Feb 2026

Change to Mrs Denise Wood as a person with significant control on 14 Jan 2026

4 months ago on 19 Jan 2026

Change to Mr Kevin Wood as a person with significant control on 14 Jan 2026

4 months ago on 19 Jan 2026

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 28 Mar 2025