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Ward Group Holdings Limited

Ward Group Holdings Limited is an active company incorporated on 27 November 2019 with the registered office located in Ilkeston, Derbyshire. Ward Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12336828
Private limited company
Age
6 years
Incorporated 27 November 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 28 days
Dated 26 November 2024 (1 year 1 month ago)
Next confirmation dated 26 November 2025
Was due on 10 December 2025 (28 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Donald Ward House
East Street
Ilkeston
DE7 5JB
England
Address changed on 20 Oct 2025 (2 months ago)
Previous address was 3rd Floor 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Donald Ward Limited
David Alexander Ward, Donald Charles Ward, and 2 more are mutual people.
Active
Ward Real Estate Limited
David Alexander Ward, Donald Charles Ward, and 2 more are mutual people.
Active
Ward Investment Group Ltd
David Alexander Ward, David Ward, and 2 more are mutual people.
Active
East Midlands Recycling Limited
Donald Charles Ward and Thomas Ward are mutual people.
Active
HB Insulations (Notts) Ltd
David Alexander Ward is a mutual person.
Active
The British Metals Recycling Association
Donald Charles Ward is a mutual person.
Active
Verdant Regeneration Limited
David Ward is a mutual person.
Active
Crowtrees Farm Limited
Siwan Adele Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£203K
Decreased by £556K (-73%)
Turnover
£236.84M
Decreased by £5.39M (-2%)
Employees
407
Decreased by 5 (-1%)
Total Assets
£124.23M
Decreased by £2.64M (-2%)
Total Liabilities
-£76.15M
Increased by £698K (+1%)
Net Assets
£48.08M
Decreased by £3.34M (-6%)
Debt Ratio (%)
61%
Increased by 1.83% (+3%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 22 Dec 2025
Registered Address Changed
2 Months Ago on 20 Oct 2025
Registered Address Changed
10 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Group Accounts Submitted
1 Year 11 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Group Accounts Submitted
3 Years Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Nov 2022
David Ward (PSC) Resigned
5 Years Ago on 27 Mar 2020
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr james jonathan balfour
Submitted on 17 Dec 2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Donald Ward House East Street Ilkeston DE7 5JB on 20 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Registered office address changed from Skyview Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 5 March 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Repayment History
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