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Edwards & Ward Limited
Edwards & Ward Limited is an active company incorporated on 17 February 1999 with the registered office located in Crowborough, East Sussex. Edwards & Ward Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03714522
Private limited company
Age
26 years
Incorporated
17 February 1999
Size
Unreported
Confirmation
Submitted
Dated
8 March 2025
(8 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Edwards & Ward Limited
Contact
Update Details
Address
The Old Stables
Whitehill Road
Crowborough
East Sussex
TN6 1JP
England
Same address for the past
9 years
Companies in TN6 1JP
Telephone
01892601340
Email
Available in Endole App
Website
Edwardsandward.co.uk
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Michael Thomas Ward
Director • Secretary • British • Lives in England • Born in May 1966
Rodney William Dempster
Director • British • Lives in UK • Born in Feb 1968
Nicholas Charles Clegg
Director • British • Lives in England • Born in Aug 1969
Kim Michael Edwards
Director • Executive Director • British • Lives in England • Born in Jun 1958
Sarah Jane Ward
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clegg & Co. Ltd
Michael Thomas Ward, Nicholas Charles Clegg, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£1.21M
Decreased by £15K (-1%)
Turnover
£20.1M
Increased by £6.48M (+48%)
Employees
791
Increased by 194 (+32%)
Total Assets
£4.51M
Increased by £1.19M (+36%)
Total Liabilities
-£2.33M
Increased by £729K (+46%)
Net Assets
£2.19M
Increased by £464K (+27%)
Debt Ratio (%)
52%
Increased by 3.42% (+7%)
See 10 Year Full Financials
Latest Activity
Mrs Sarah Jane Ward Appointed
27 Days Ago on 17 Oct 2025
Michael Thomas Ward Resigned
27 Days Ago on 17 Oct 2025
Mr Rodney William Dempster Appointed
27 Days Ago on 17 Oct 2025
Clegg & Co. Ltd (PSC) Appointed
27 Days Ago on 17 Oct 2025
Kim Michael Edwards Resigned
27 Days Ago on 17 Oct 2025
Michael Thomas Ward (PSC) Resigned
27 Days Ago on 17 Oct 2025
Kim Michael Edwards (PSC) Resigned
27 Days Ago on 17 Oct 2025
Charge Satisfied
28 Days Ago on 16 Oct 2025
Medium Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Michael Thomas Ward as a secretary on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mrs Sarah Jane Ward as a secretary on 17 October 2025
Submitted on 21 Oct 2025
Cessation of Michael Thomas Ward as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Kim Michael Edwards as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Rodney William Dempster as a director on 17 October 2025
Submitted on 20 Oct 2025
Cessation of Kim Michael Edwards as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Notification of Clegg & Co. Ltd as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Satisfaction of charge 2 in full
Submitted on 16 Oct 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 27 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 4 Apr 2025
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Repayment History
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