# Warradale Financial Consultants Limited

## Details

- **Company number:** [05498361](https://find-and-update.company-information.service.gov.uk/company/05498361)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2005
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, HOLBORN, WC2H 9JQ
- **Nature of business:** [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRECH, Ann Elizabeth | director | 10 Oct 2009 |  |
| GRECH, Gordon Charles | director | 7 Jul 2005 |  |
| BOWDEN, Ann Elizabeth | secretary | 3 Aug 2007 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ann Elizabeth Grech | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Gordon Charles Grech | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Gordon Charles Grech | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £345 | - | 0 |
| 31 Aug 2024 | -£10,599 | - | 0 |
| 31 Aug 2023 | -£13,163 | - | 1 |
| 31 Aug 2022 | -£14,676 | £2,364 | 1 |
| 31 Aug 2021 | -£8,256 | £2,532 | 1 |
| 31 Aug 2020 | £1,910 | £2,746 | 0 |
| 31 Aug 2019 | - | - | 2 |
| 31 Aug 2018 | - | - | 2 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | £8,637 | - |
| 31 Aug 2015 | - | £26,166 | - |
| 31 Aug 2014 | - | £8,388 | - |
| 31 Aug 2013 | - | £16,626 | - |
| 31 Aug 2012 | - | £10,480 | - |
| 31 Jul 2011 | £24,691 | £19,951 | - |





## Directors' other companies

- [GRECH, Gordon Charles](/person/5676441) - director at [Romulus Financing (A) Limited](/company/12192005)
- [GRECH, Gordon Charles](/person/5676441) - director at [Huddle Wimbledon Limited](/company/15133176)
- [GRECH, Gordon Charles](/person/5676441) - director at [Huddle Fulham Limited](/company/15151846)



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- [Jacqueline Mcd Consulting Ltd](/company/09203375) (09203375)
- [PTB Law Ltd](/company/07749607) (07749607)
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- [Source/record TV Ltd](/company/07949435) (07949435)