Wardhouse Estate Limited
SC275925 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2004-11-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-11-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-08-31 in 439 days
- Confirmation statement
- last made up 2025-11-07 · next due 2026-11-21
Registered office
Dutch BarnWardhouse
Insch
Aberdeenshire
Ab52 6yl
Peer comparison
Compared against 4,178 UK companies in SIC 68100 (Buying and selling of own real estate) within the Small bracket (£100k–£1M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 4,178 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Nov 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2025 | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£76
↓1.3%
|
£77
↓51.9%
|
£160
↓85.9%
|
£1,136
↓66.5%
|
£3,390
|
| Net assets |
£113,568
↓1.0%
|
£114,684
↓0.9%
|
£115,756
↓3.5%
|
£119,983
↓4.7%
|
£125,874
|
| Equity |
£113,568
↓1.0%
|
£114,684
↓0.9%
|
£115,756
↓3.5%
|
£119,983
↓4.7%
|
£125,874
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Forrest, Carol June · Secretary appointed 2023-10-30
- Forrest, Carol June · Director appointed 2004-11-11
- Forrest, Douglas Thomson · Director appointed 2004-11-11
- Peterkins · Corporate Secretary appointed 2011-01-13 resigned 2023-10-30
- Stuart Wilson Dickson & Co, Messrs · Secretary appointed 2004-11-11 resigned 2011-01-13
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-11-11 resigned 2004-11-11
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2004-11-11 resigned 2004-11-11
People with significant control (2)
-
Douglas Thomson Forrest ActiveIndividual Psc · British · resident in United Kingdom · born 4/1953 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Carol June Forrest ActiveIndividual Psc · British · resident in United Kingdom · born 7/1952 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
All charges satisfied.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2005-08-02 · satisfied 2014-09-19The wardhouse mansion house with the gardens and policies thereof lying to the north of the public road (B9002) leading from kennethmont to insch in the parish of kennethmont and county of aberdeen together with the dwellinghouse known as gamekeeper's cottage with the garden ground thereof extending to 14.63 hectares.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2005-03-21 · satisfied 2014-09-19Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-03-09 Total-exemption-full accounts AA Accounts
- 2025-11-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-03 Total-exemption-full accounts AA Accounts
- 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-26 Total-exemption-full accounts AA Accounts
- 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-30 Appointment of secretary AP03 Officers
- 2023-10-30 Termination secretary company with name termination date TM02 Officers
- 2023-08-31 Total-exemption-full accounts AA Accounts
- 2022-11-25 Change to a person with significant control PSC04 PSC
- 2022-11-24 Change to a person with significant control PSC04 PSC
- 2022-11-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-23 Total-exemption-full accounts AA Accounts
- 2021-11-29 Total-exemption-full accounts AA Accounts
- 2021-11-29 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register