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Ward Air Systems Limited

Ward Air Systems Limited is an active company incorporated on 16 July 2002 with the registered office located in Stratford-upon-Avon, Warwickshire. Ward Air Systems Limited was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
04486982
Private limited company
Age
23 years
Incorporated 16 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
15 The Waterways
Stratford-Upon-Avon
CV37 0AW
England
Same address for the past 5 years
Telephone
01527586800
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Stephen Ward
Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Dec 1967
Mr Brett Anthony Clark
Director • PSC • Engineer • British • Lives in England • Born in Jul 1971
Ward Air Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Waterways Stratford Management Company Limited
Mr Brett Anthony Clark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £548.1K (-33%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.81M
Decreased by £88.92K (-5%)
Total Liabilities
-£625.65K
Decreased by £623.78K (-50%)
Net Assets
£1.18M
Increased by £534.85K (+83%)
Debt Ratio (%)
35%
Decreased by 31.3% (-47%)
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Latest Activity
Full Accounts Submitted
11 Days Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Ward Air Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Oct 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 31 May 2023
Notification of Ward Air Holdings Limited as a person with significant control on 16 February 2023
Submitted on 31 May 2023
Memorandum and Articles of Association
Submitted on 2 Mar 2023
Resolutions
Submitted on 22 Feb 2023
Confirmation statement made on 16 July 2022 with updates
Submitted on 19 Jul 2022
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Repayment History
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