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Ward Edward Limited
Ward Edward Limited is an active company incorporated on 1 November 2006 with the registered office located in Poole, Dorset. Ward Edward Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05985504
Private limited company
Age
18 years
Incorporated
1 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Ward Edward Limited
Contact
Address
31-33 Commercial Rd Commercial Rd
Poole
Dorset
BH14 0HU
United Kingdom
Address changed on
20 Apr 2022
(3 years ago)
Previous address was
25 Sandbourne Road Bournemouth Dorset BH4 8JH
Companies in BH14 0HU
Telephone
01892601340
Email
Unreported
Website
Edwardsandward.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Isabelle Anne Marie Edward
Director • Secretary • PSC • French • Lives in England • Born in Sep 1968
Mr Jonathan Johann Edward
Director • PSC • British • Lives in UK • Born in Apr 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eims Ltd
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
Eims Spain Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
Eims Global Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
Lean Marketing Systems Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
LM Systems Holdings Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
Eims NZ Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
Demand-Centre.Com Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£273.13K
Decreased by £83.47K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£11.39M
Increased by £341.13K (+3%)
Total Liabilities
-£10.04M
Increased by £105.91K (+1%)
Net Assets
£1.35M
Increased by £235.22K (+21%)
Debt Ratio (%)
88%
Decreased by 1.76% (-2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
New Charge Registered
3 Years Ago on 23 Jun 2022
Charge Satisfied
3 Years Ago on 25 Apr 2022
Mrs Isabelle Anne Marie Edward Details Changed
3 Years Ago on 20 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 059855040006 in full
Submitted on 29 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Registration of charge 059855040007, created on 23 June 2022
Submitted on 24 Jun 2022
Satisfaction of charge 3 in full
Submitted on 25 Apr 2022
Director's details changed for Mrs Isabelle Anne Marie Edward on 20 April 2022
Submitted on 20 Apr 2022
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Repayment History
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