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Ward (Showhomes) Limited

Ward (Showhomes) Limited is a dormant company incorporated on 21 August 2000 with the registered office located in Coalville, Leicestershire. Ward (Showhomes) Limited was registered 25 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
04056192
Private limited company
Age
25 years
Incorporated 21 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leics
LE67 1UF
Same address for the past 17 years
Telephone
01530839828
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Executive Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jan 1963
Ward Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Brothers (Gillingham) Limited
David Fraser Thomas, Mark Patrick Miles Bailey, and 2 more are mutual people.
Active
Ward Homes (South Eastern) Limited
David Fraser Thomas, Mark Patrick Miles Bailey, and 2 more are mutual people.
Active
Trencherwood Housing Developments Limited
David Fraser Thomas, Mark Patrick Miles Bailey, and 2 more are mutual people.
Active
William Corah Joinery Limited
Barratt Corporate Secretarial Services Limited, David Fraser Thomas, and 2 more are mutual people.
Active
Trencherwood Land Limited
Barratt Corporate Secretarial Services Limited, David Fraser Thomas, and 2 more are mutual people.
Active
Trencherwood Homes (Southern) Limited
Barratt Corporate Secretarial Services Limited, David Fraser Thomas, and 2 more are mutual people.
Active
Trencherwood Homes (Midlands) Limited
Barratt Corporate Secretarial Services Limited, David Fraser Thomas, and 2 more are mutual people.
Active
Trencherwood Land Holdings Limited
Barratt Corporate Secretarial Services Limited, David Fraser Thomas, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 22 Oct 2025
Steven John Boyes Resigned
2 Months Ago on 6 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Mar 2023
Mr Mark Patrick Miles Bailey Appointed
2 Years 10 Months Ago on 31 Dec 2022
Richard John Russell Brooke Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 22 Oct 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 22 Mar 2023
Termination of appointment of Richard John Russell Brooke as a director on 31 December 2022
Submitted on 13 Jan 2023
Appointment of Mr Mark Patrick Miles Bailey as a director on 31 December 2022
Submitted on 13 Jan 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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