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Wardsend Ltd

Wardsend Ltd is an active company incorporated on 9 January 1989 with the registered office located in Oxford, Oxfordshire. Wardsend Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02333152
Private limited company
Age
36 years
Incorporated 9 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
6-7 Citibase, New Barclay House
234 Botley Road
Oxford
OX2 0HP
England
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 41 Cornmarket Street Oxford OX1 3HA
Telephone
01865559092
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Dec 1946
Director • Accountant • British • Lives in UK • Born in Dec 1978
Director • Development Manager • British • Lives in UK • Born in May 1975
Mr Ian Michael Laing
PSC • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Wardsend Holdings Limited
Mrs Caroline Elizabeth Laing, Ian Michael Laing, and 1 more are mutual people.
Active
Coombe Castle Fine Wines Limited
Ian Michael Laing and Mr Hamish Alexander Laing are mutual people.
Active
Wardsend Fidentia Limited
Ian Michael Laing and Mr Hamish Alexander Laing are mutual people.
Active
Cresta Run Limited
Ian Michael Laing and Mr Hamish Alexander Laing are mutual people.
Active
Roosevelt Drive Limited
Ian Michael Laing and Mr Hamish Alexander Laing are mutual people.
Active
The Elias Ashmole Trust
Mrs Caroline Elizabeth Laing is a mutual person.
Active
Monte San Martino Trust
Ian Michael Laing is a mutual person.
Active
Thomas White Oxford Limited
Ian Michael Laing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£14.82K
Decreased by £9.29K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.6M
Decreased by £105.79K (-6%)
Total Liabilities
-£2.19M
Decreased by £70.88K (-3%)
Net Assets
-£588.24K
Decreased by £34.91K (+6%)
Debt Ratio (%)
137%
Increased by 4.33% (+3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Accounting Period Shortened
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Mr Hamish Alexander Laing Appointed
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 18 Jan 2024
Current accounting period shortened from 31 December 2023 to 31 July 2023
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2023
Appointment of Mr Hamish Alexander Laing as a director on 16 December 2022
Submitted on 25 Jan 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 25 Jan 2023
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 19 December 2022
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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