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Companies House/Toddington/Company profile

WARDOWN HOLDINGS LIMITED

Active
08810203·incorporated 2013-12-11

WARDOWN HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2013 at Companies House (number 08810203; OpenRegistry canonical ID GB-08810203-wardown-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 101 active companies registered in Toddington, Bedfordshire (postcode LU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-11
Registered Address
CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

WARDOWN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Philip Baldwin born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Baldwin born 1979 resident in England, British national. Notified 2025-11-17.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Wendy Susan Baldwin born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Toddington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08810203.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.