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Ward & Sons Holdings Ltd

Ward & Sons Holdings Ltd is an active company incorporated on 2 November 2018 with the registered office located in Darlington, County Durham. Ward & Sons Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11657311
Private limited company
Age
6 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (5 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2024
Due by 18 November 2025 (1 month remaining)
Address
7-9 Victoria Road
Darlington
DL1 5SN
United Kingdom
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was Elegant House Whessoe Road Darlington DL3 0QT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
CJF Construction Ne Limited
Francis Ward is a mutual person.
Active
VG Developments (Ne) Ltd
Francis Ward is a mutual person.
Active
Howard & Ward Properties Ltd
Francis Ward is a mutual person.
Active
C & F Developments Ltd
Francis Ward is a mutual person.
Active
Francis W Group Ltd
Francis Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£179.7K
Increased by £124.97K (+228%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.4M
Increased by £4.5M (+115%)
Total Liabilities
-£7.76M
Increased by £3.81M (+96%)
Net Assets
£639.84K
Increased by £688.43K (-1417%)
Debt Ratio (%)
92%
Decreased by 8.86% (-9%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
New Charge Registered
7 Months Ago on 21 Feb 2025
New Charge Registered
7 Months Ago on 21 Feb 2025
Charge Satisfied
7 Months Ago on 20 Feb 2025
Charge Satisfied
7 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
New Charge Registered
9 Months Ago on 19 Dec 2024
New Charge Registered
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Apr 2024
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Documents
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 15 May 2025
Registration of charge 116573110012, created on 21 February 2025
Submitted on 26 Feb 2025
Registration of charge 116573110011, created on 21 February 2025
Submitted on 26 Feb 2025
Satisfaction of charge 116573110007 in full
Submitted on 20 Feb 2025
Satisfaction of charge 116573110006 in full
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Jan 2025
Registration of charge 116573110010, created on 19 December 2024
Submitted on 20 Dec 2024
Registration of charge 116573110009, created on 24 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 25 Apr 2024
Repayment History
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