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Wards Of London Limited

Wards Of London Limited is an active company incorporated on 24 April 2017 with the registered office located in London, Greater London. Wards Of London Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10735548
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gowing & Pursey Limited
Mr Charles Francis Ward is a mutual person.
Active
Wards Of London Properties Limited
Mr Charles Francis Ward is a mutual person.
Active
Powell London (Luton) Limited
Mr Charles Francis Ward is a mutual person.
Active
Bridgemarts Limited
Mr Charles Francis Ward is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£776.3K
Decreased by £23.62M (-97%)
Turnover
Unreported
Decreased by £552K (-100%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£8.96M
Decreased by £15.44M (-63%)
Total Liabilities
-£3.99M
Decreased by £935.83K (-19%)
Net Assets
£4.97M
Decreased by £14.5M (-74%)
Debt Ratio (%)
45%
Increased by 24.35% (+121%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Conor Patrick Ward Appointed
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Charles Francis Ward Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Charles Francis Ward (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Own Shares Purchased
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 28 Aug 2025
Appointment of Mr Conor Patrick Ward as a secretary on 19 June 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 28 Aug 2024
Change of details for Mr Charles Francis Ward as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Charles Francis Ward on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 14 Sep 2023
Cancellation of shares. Statement of capital on 2 May 2023
Submitted on 1 Jun 2023
Repayment History
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