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Warwick Ward (Holdings) Limited

Warwick Ward (Holdings) Limited is an active company incorporated on 7 July 2015 with the registered office located in Slough, Berkshire. Warwick Ward (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09674818
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 July 2025 (6 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
268 Bath Road
Slough
SL1 4DX
England
Address changed on 2 Jan 2026 (22 days ago)
Previous address was Blacker Hill Sidings Blacker Hill Barnsley S74 0RE England
Telephone
01226747260
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in May 1967
Warwick Ward Eot Ltd
PSC
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Mutual Companies
Warwick Ward Eot Ltd
Ashley Ward and Matthew Ward are mutual people.
Active
Wright Ward Limited
Matthew Ward is a mutual person.
Active
Warwick Ward (Machinery) Limited
Ashley Ward and Matthew Ward are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £540K (-30%)
Turnover
£45.31M
Decreased by £5.92M (-12%)
Employees
117
Decreased by 7 (-6%)
Total Assets
£35.76M
Decreased by £14.28M (-29%)
Total Liabilities
-£29.54M
Decreased by £12.04M (-29%)
Net Assets
£6.22M
Decreased by £2.24M (-27%)
Debt Ratio (%)
83%
Decreased by 0.48% (-1%)
Latest Activity
Registered Address Changed
22 Days Ago on 2 Jan 2026
Russell Holmes Resigned
1 Month Ago on 23 Dec 2025
Simon Causier Resigned
1 Month Ago on 23 Dec 2025
Charge Satisfied
2 Months Ago on 13 Nov 2025
Charge Satisfied
2 Months Ago on 13 Nov 2025
Matthew Alan Godhard Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 13 Aug 2025
Group Accounts Submitted
7 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
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Documents
Registered office address changed from Blacker Hill Sidings Blacker Hill Barnsley S74 0RE England to 268 Bath Road Slough SL1 4DX on 2 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Russell Holmes as a director on 23 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Simon Causier as a director on 23 December 2025
Submitted on 2 Jan 2026
Satisfaction of charge 096748180001 in full
Submitted on 13 Nov 2025
Satisfaction of charge 096748180002 in full
Submitted on 13 Nov 2025
Termination of appointment of Matthew Alan Godhard as a director on 31 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 13 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Mar 2024
Repayment History
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