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Ward Goodman Holdings Limited

Ward Goodman Holdings Limited is an active company incorporated on 9 March 2019 with the registered office located in Wimborne, Dorset. Ward Goodman Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11872387
Private limited company
Age
6 years
Incorporated 9 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Ward Goodman Holdings Limited
Contact Update Details
Address
4 Cedar Park Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7SF
United Kingdom
Same address since incorporation
Telephone
01202 875900
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gareth John Simon
Director • British • Lives in England • Born in Sep 1975
Roger Stephen Duckworth
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Alex Foster
Director • British • Lives in England • Born in May 1975
Ian Michael Rodd
Director • British • Lives in UK • Born in Aug 1967
Ward Goodman Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Goodman Limited
Roger Stephen Duckworth, , and 2 more are mutual people.
Active
Ward Goodman Financial Services Limited
Roger Stephen Duckworth, , and 1 more are mutual people.
Active
Ward Goodman Trustees Limited
Roger Stephen Duckworth, Gareth John Simon, and 1 more are mutual people.
Active
Blanchards Bailey Financial Services Limited
Gareth John Simon, Ian Michael Rodd, and 1 more are mutual people.
Active
Ward Goodman Company Services Limited
Roger Stephen Duckworth is a mutual person.
Active
HK Financial Advice Service Limited
Gareth John Simon and Alex Foster are mutual people.
Active
Ward Goodman Accountancy Services Limited
Roger Stephen Duckworth and Alex Foster are mutual people.
Active
Solent Accountancy Training Limited
Roger Stephen Duckworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £32.49K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.18M
Increased by £949.04K (+22%)
Total Liabilities
-£1.46M
Increased by £702.66K (+92%)
Net Assets
£3.72M
Increased by £246.38K (+7%)
Debt Ratio (%)
28%
Increased by 10.27% (+57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Ian Michael Rodd Resigned
1 Year Ago on 29 Oct 2024
Roger Stephen Duckworth (PSC) Resigned
1 Year Ago on 29 Oct 2024
Ian Michael Rodd (PSC) Resigned
1 Year Ago on 29 Oct 2024
Ward Goodman Group Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Roger Stephen Duckworth (PSC) Details Changed
6 Years Ago on 26 Apr 2019
Mr Ian Michael Rodd (PSC) Details Changed
6 Years Ago on 26 Apr 2019
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Second filing of Confirmation Statement dated 8 March 2023
Submitted on 8 Nov 2024
Termination of appointment of Ian Michael Rodd as a director on 29 October 2024
Submitted on 31 Oct 2024
Notification of Ward Goodman Group Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 22 March 2022
Submitted on 31 Oct 2024
Cessation of Ian Michael Rodd as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
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Repayment History
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