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Ward Williams Holdings Limited
Ward Williams Holdings Limited is an active company incorporated on 27 October 1989 with the registered office located in Truro, Cornwall. Ward Williams Holdings Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02436988
Private limited company
Age
36 years
Incorporated
27 October 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
17 October 2024
(1 year ago)
Next confirmation dated
17 October 2025
Due by
31 October 2025
(8 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Dec
⟶
31 Mar 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Ward Williams Holdings Limited
Contact
Update Details
Address
Compass House Truro Business
Park Threemilestone
Truro
Cornwall
TR4 9LD
Same address for the past
23 years
Companies in TR4 9LD
Telephone
01872272906
Email
Available in Endole App
Website
Wardwilliams.co.uk
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People
Officers
6
Shareholders
9
Controllers (PSC)
1
Andrew Gilbert
Director • Quantity Surveyor • British • Lives in England • Born in Nov 1968
Nicholas John Andrews
Director • Quantity Surveyor • British • Lives in England • Born in Jul 1961
James Beckly
Director • Project Manager • Lives in England • Born in Jan 1976
Andrew James Snapes
Director • Quantity Surveyor • British • Lives in England • Born in Apr 1963
David Henry Wonham Carkeek
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Williams Associates LLP
Nicholas John Andrews, Andrew Gilbert, and 2 more are mutual people.
Active
MWJV Ltd
Andrew James Snapes and James Beckly are mutual people.
Active
Cornwall Chamber Of Commerce
Andrew James Snapes is a mutual person.
Active
Blundell's School
James Beckly is a mutual person.
Active
Integrated Ward Williams Associates Ltd
Andrew James Snapes is a mutual person.
Active
Whitebox Construction Management Limited
James Beckly is a mutual person.
Active
Seedling Homes Ltd
James Beckly is a mutual person.
Active
Life Balance Therapy Cic
Andrew Gilbert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
1 Dec
⟶
31 Mar 2024
Traded for
16 months
Cash in Bank
£6.27K
Increased by £6.11K (+3869%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£374.33K
Decreased by £176.69K (-32%)
Total Liabilities
-£279.43K
Decreased by £68K (-20%)
Net Assets
£94.9K
Decreased by £108.69K (-53%)
Debt Ratio (%)
75%
Increased by 11.6% (+18%)
See 10 Year Full Financials
Latest Activity
Mr David Henry Wonham Carkeek Appointed
6 Months Ago on 1 Apr 2025
Tanya Brownridge Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Mr Nicholas John Andrews Details Changed
11 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Notification of PSC Statement
2 Years 11 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Get Credit Report
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Documents
Appointment of Mr David Henry Wonham Carkeek as a secretary on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Tanya Brownridge as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Nicholas John Andrews on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 31 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 23 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 19 Jul 2023
Confirmation statement made on 17 October 2022 with updates
Submitted on 31 Oct 2022
Notification of a person with significant control statement
Submitted on 31 Oct 2022
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Repayment History
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