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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
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (7 days remaining)
Last change occurred 5 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 (5 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
4
Shareholders
1
Controllers (PSC)
1
David Fraser Thomas
Director • British • Lives in England • Born in Jan 1963
Steven John Boyes
Director • Group Executive Director • British • Lives in UK • Born in Aug 1960
Michael Ian Scott
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1977
Kealoha 11 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Corah & Son Limited
David Fraser Thomas, Michael Ian Scott, and 2 more are mutual people.
Active
Ward Homes Limited
David Fraser Thomas, Michael Ian Scott, and 2 more are mutual people.
Active
Barratt Southern Properties Limited
David Fraser Thomas, Michael Ian Scott, and 2 more are mutual people.
Active
Frenchay Developments Limited
David Fraser Thomas, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
David Wilson Homes Limited
David Fraser Thomas, Michael Ian Scott, and 2 more are mutual people.
Active
Trencherwood Homes Limited
David Fraser Thomas, Michael Ian Scott, and 2 more are mutual people.
Active
Wilson Bowden Developments Limited
David Fraser Thomas, Michael Ian Scott, and 2 more are mutual people.
Active
Barratt Dormant (Tyers Bros. Oakham) Limited
David Fraser Thomas, Michael Ian Scott, and 2 more 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
Steven John Boyes Resigned
1 Month Ago on 6 Sep 2025
Mr Michael Ian Scott Appointed
1 Month Ago on 3 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
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Documents
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
Accounts for a dormant company made up to 30 June 2021
Submitted on 10 Feb 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 27 Oct 2021
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Repayment History
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