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Ward Holdings Limited

Ward Holdings Limited is a dormant company incorporated on 8 May 1935 with the registered office located in Coalville, Leicestershire. Ward Holdings Limited was registered 90 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
00300534
Private limited company
Age
90 years
Incorporated 8 May 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about Ward Holdings Limited
Contact Update Details
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leics
LE67 1UF
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Fraser Thomas
Director • British • Lives in England • Born in Jan 1963
Kealoha 11 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkstone (South West) Limited
David Fraser Thomas and Barratt Corporate Secretarial Services Limited are mutual people.
Active
William Corah & Son Limited
Barratt Corporate Secretarial Services Limited and David Fraser Thomas are mutual people.
Active
Ward Brothers (Gillingham) Limited
Barratt Corporate Secretarial Services Limited and David Fraser Thomas are mutual people.
Active
Ward Homes Limited
Barratt Corporate Secretarial Services Limited and David Fraser Thomas are mutual people.
Active
Ward Homes (South Eastern) Limited
Barratt Corporate Secretarial Services Limited and David Fraser Thomas are mutual people.
Active
Janellis (No. 2) Limited
David Fraser Thomas and Barratt Corporate Secretarial Services Limited are mutual people.
Active
Barratt Southern Properties Limited
David Fraser Thomas and Barratt Corporate Secretarial Services Limited are mutual people.
Active
Frenchay Developments Limited
David Fraser Thomas and Barratt Corporate Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.26K
Increased by £31.26K (%)
Total Liabilities
-£25.26K
Increased by £25.26K (%)
Net Assets
£6K
Increased by £6K (%)
Debt Ratio (%)
81%
See 10 Year Full Financials
Latest Activity
Michael Ian Scott Resigned
23 Days Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Steven John Boyes Resigned
3 Months Ago on 6 Sep 2025
Mr Michael Ian Scott Appointed
3 Months Ago on 3 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Get Credit Report
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Documents
Termination of appointment of Michael Ian Scott as a director on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Mr Michael Ian Scott as a director on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Steven John Boyes as a director on 6 September 2025
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Feb 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 17 Feb 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 20 Oct 2022
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Repayment History
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