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Dutton Ward Limited

Dutton Ward Limited is an active company incorporated on 22 July 2014 with the registered office located in Eastleigh, Hampshire. Dutton Ward Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09142570
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
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Contact Update Details
Address
Fire House Mayflower Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4AR
England
Address changed on 1 Aug 2024 (1 year 2 months ago)
Previous address was Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Charlie Haynes
Director • Director • British • Lives in England • Born in Apr 1971
Ashley John Head
Director • Chairman • British • Lives in England • Born in Apr 1951
David John Chennell
Director • Chartered Accountant • British • Lives in England • Born in Feb 1979
Russell Harrison
Director • Chartered Accountant • British • Lives in England • Born in Jan 1985
Robert Leslie Ward
Director • British • Lives in England • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
FCS-Live Limited
Robert Leslie Ward, Charlie Haynes, and 3 more are mutual people.
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PFC Marine Ltd
Charlie Haynes, David John Chennell, and 2 more are mutual people.
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Taylor Fire Sprinklers Limited
Charlie Haynes, David John Chennell, and 2 more are mutual people.
Active
Rescue Access Safety Ltd
Charlie Haynes, David John Chennell, and 2 more are mutual people.
Active
Peterlee Fire Company Limited
Charlie Haynes, Charlie Haynes, and 1 more are mutual people.
Active
Firesafe Solutions (UK) Limited
Susanne Jones, Charlie Haynes, and 1 more are mutual people.
Active
Arnage Electronic Security Limited
Susanne Jones, Charlie Haynes, and 1 more are mutual people.
Active
Fire Compliance Management Services Limited
Susanne Jones, Charlie Haynes, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£1
Decreased by £54 (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.42M
Increased by £1.05M (+287%)
Total Liabilities
-£1.12M
Increased by £1.07M (+2131%)
Net Assets
£305.35K
Decreased by £12.15K (-4%)
Debt Ratio (%)
79%
Increased by 64.91% (+477%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Russell Harrison Appointed
8 Months Ago on 31 Jan 2025
David John Chennell Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Accounting Period Shortened
11 Months Ago on 29 Oct 2024
Charlie Haynes Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Robert Leslie Ward (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Churches Fire Security Ltd (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mrs Susanne Jones Appointed
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 8 Oct 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 13 Jun 2025
Appointment of Mr Russell Harrison as a director on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of David John Chennell as a director on 31 January 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Charlie Haynes on 19 July 2024
Submitted on 29 Jan 2025
Previous accounting period shortened from 31 July 2024 to 30 April 2024
Submitted on 29 Oct 2024
Cessation of Robert Leslie Ward as a person with significant control on 19 July 2024
Submitted on 2 Aug 2024
Notification of Churches Fire Security Ltd as a person with significant control on 19 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Robert Leslie Ward as a director on 19 July 2024
Submitted on 1 Aug 2024
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Repayment History
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