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Christopher Ward (London ) Holdings Limited

Christopher Ward (London ) Holdings Limited is an active company incorporated on 9 June 2014 with the registered office located in Maidenhead, Berkshire. Christopher Ward (London ) Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09076361
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
14-18 Bell Street
Maidenhead
SL6 1BR
England
Address changed on 12 Nov 2024 (11 months ago)
Previous address was 14-18 Bell Street 14-18 Bell Street Maidenhead SL6 1BR England
Telephone
01628763040
Email
Available in Endole App
People
Officers
9
Shareholders
13
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1984
PSC • Director • Swiss • Lives in Switzerland • Born in Jul 1953
Director • British • Lives in UK • Born in May 1956
Director • Commercial Director • British • Lives in England • Born in May 1964
Director • Coo • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Christopher Ward London Limited
Peter Malcolm Ellis, Michael Bernard Anthony France, and 2 more are mutual people.
Active
Lampard House Limited
Peter Malcolm Ellis is a mutual person.
Active
The Air Ambulance Service
Sarah Louise Baumann is a mutual person.
Active
Alliance Of British Watch And Clock Makers Limited
Michael Bernard Anthony France is a mutual person.
Active
Inside Out Thinking Limited
Stephen Kershaw is a mutual person.
Active
Twenty7tec Topco Ltd
Duncan Austin Wade is a mutual person.
Active
Twenty7tec Bidco Ltd
Duncan Austin Wade is a mutual person.
Active
Momentum Topco Limited
Duncan Austin Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.38M
Decreased by £954K (-22%)
Turnover
£45.37M
Increased by £14.82M (+49%)
Employees
108
Increased by 33 (+44%)
Total Assets
£26.69M
Increased by £5.8M (+28%)
Total Liabilities
-£20.06M
Increased by £1.94M (+11%)
Net Assets
£6.63M
Increased by £3.86M (+139%)
Debt Ratio (%)
75%
Decreased by 11.57% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Mrs Sarah Louise Baumann Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Adrian Buchmann Appointed
1 Year 10 Months Ago on 13 Dec 2023
Jörg Bader (PSC) Appointed
2 Years 10 Months Ago on 13 Dec 2022
Bgf Gp Limited (PSC) Details Changed
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 4 Sep 2025
Notification of Jörg Bader as a person with significant control on 13 December 2022
Submitted on 4 Sep 2025
Change of details for Bgf Gp Limited as a person with significant control on 13 December 2022
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Second filing of Confirmation Statement dated 21 August 2024
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 6 December 2023
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 9 June 2020
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 3 June 2021
Submitted on 29 Jan 2025
Repayment History
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