WF

WARRADALE FINANCIAL CONSULTANTS LIMITED

Active

Company number 05498361

Holborn, United Kingdom · Incorporated 4 July 2005

71-75 Shelton Street Covent Garden, Holborn, London, WC2H 9JQ, United Kingdom

Last updated on 19 August 2026

Financial management · SIC 70221

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

WARRADALE FINANCIAL CONSULTANTS LIMITED is an active private limited company incorporated on 4 July 2005. It is registered in England and Wales and operates from 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. The company’s principal activity is financial management consultancy (SIC 70221).

It files micro-entity accounts, with the most recent accounts made up to 31 August 2025. The next accounts are due by 31 May 2027. The company has no charges, no insolvency history and has never been liquidated. Confirmation statements are up to date, with the last statement made up to 4 July 2026.

The board consists of three directors: Gordon Charles Grech (Australian, appointed 2005), Ann Elizabeth Bowden (British, appointed 2009) and Ann Elizabeth Grech (British, appointed 2009). Ms Ann Elizabeth Bowden holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Mr Gordon Grech and Mr Gordon Charles Grech each exercise significant influence or control. The most recent filings in July 2026 updated details for a director and a person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Ann Elizabeth Grech
Born September 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Gordon Charles Grech
Born September 1972
Significant Influence Or Control
6 April 2016
PS
Mr Gordon Grech
Born September 1972
Significant Influence Or Control
6 April 2016
PS
Ms Ann Elizabeth Bowden
Born September 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
11 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Annual Return Company With Made Up Date
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Change Person Secretary Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2011 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2010 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
11 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Address
15 May 2006 View
Legacy
Address
27 February 2006 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Incorporation Company
Incorporation
4 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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