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Wardsend Holdings Limited

Wardsend Holdings Limited is an active company incorporated on 20 December 2019 with the registered office located in Grantham, Lincolnshire. Wardsend Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12374010
Private limited company
Age
6 years
Incorporated 20 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 10 days
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Dec 1946
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1948
Mrs Caroline Elizabeth Laing
PSC • British • Lives in England • Born in Apr 1948
Mr Ian Michael Laing
PSC • British • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Wardsend Ltd
Caroline Elizabeth Laing, , and 1 more are mutual people.
Active
Coombe Castle Fine Wines Limited
Hamish Alexander Laing and Ian Michael Laing are mutual people.
Active
Wardsend Fidentia Limited
Hamish Alexander Laing and Ian Michael Laing are mutual people.
Active
Cresta Run Limited
Hamish Alexander Laing and Ian Michael Laing are mutual people.
Active
Roosevelt Drive Limited
Hamish Alexander Laing and Ian Michael Laing are mutual people.
Active
The Elias Ashmole Trust
Caroline Elizabeth Laing is a mutual person.
Active
Thomas White Oxford Limited
Ian Michael Laing is a mutual person.
Active
Wardsend Services Limited
Hamish Alexander Laing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£665K
Increased by £28K (+4%)
Turnover
£4.29M
Increased by £587K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£14.86M
Increased by £2.47M (+20%)
Total Liabilities
-£11.81M
Decreased by £1.09M (-8%)
Net Assets
£3.06M
Increased by £3.56M (-703%)
Debt Ratio (%)
79%
Decreased by 24.65% (-24%)
Latest Activity
Mrs Caroline Elizabeth Laing (PSC) Details Changed
1 Month Ago on 18 Nov 2025
Alastair Robert Laing (PSC) Appointed
1 Month Ago on 18 Nov 2025
Hamish Alexander Laing (PSC) Appointed
1 Month Ago on 18 Nov 2025
Group Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
Mr Ian Michael Laing (PSC) Details Changed
3 Years Ago on 13 Dec 2022
Mrs Caroline Elizabeth Laing (PSC) Details Changed
3 Years Ago on 13 Dec 2022
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Documents
Change of details for Mrs Caroline Elizabeth Laing as a person with significant control on 18 November 2025
Submitted on 21 Nov 2025
Notification of Alastair Robert Laing as a person with significant control on 18 November 2025
Submitted on 21 Nov 2025
Notification of Hamish Alexander Laing as a person with significant control on 18 November 2025
Submitted on 21 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 31 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Resolutions
Submitted on 14 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Repayment History
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