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A.E.Ward & Son Limited

A.E.Ward & Son Limited is an active company incorporated on 26 June 1958 with the registered office located in Waltham Cross, Hertfordshire. A.E.Ward & Son Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00607011
Private limited company
Age
67 years
Incorporated 26 June 1958
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
167 Turners Hill
Cheshunt
Herts
EN8 9BH
Same address for the past 12 years
Telephone
02072534036
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1979
Director • PSC • Managing Director • British • Lives in England • Born in Mar 1948
Director • Book-Keeper • British • Lives in UK • Born in Oct 1945
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Plus Ltd
Mr John Charles Edward Ward is a mutual person.
Active
A E Ward Investments Limited
Mr John Charles Edward Ward is a mutual person.
Active
Enough Bespoke Jewellery Ltd
Hannah Katherine Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£339.05K
Increased by £16.25K (+5%)
Turnover
Unreported
Same as previous period
Employees
38
Same as previous period
Total Assets
£4.91M
Increased by £99.4K (+2%)
Total Liabilities
-£1.7M
Decreased by £126.93K (-7%)
Net Assets
£3.21M
Increased by £226.33K (+8%)
Debt Ratio (%)
35%
Decreased by 3.35% (-9%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 29 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Jan 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 19 May 2023
Charge Satisfied
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 25 Jun 2021
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 10 Mar 2025
Unaudited abridged accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 26 Jan 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 19 May 2023
Satisfaction of charge 006070110004 in full
Submitted on 9 May 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 17 Jan 2023
Unaudited abridged accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 20 Jan 2022
Unaudited abridged accounts made up to 30 June 2020
Submitted on 25 Jun 2021
Repayment History
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