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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 5 years ago.
Status
Active
Active since incorporation
Company No
12374010
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months 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 (11 months remaining)
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)
2
Director • PSC • British • Lives in England • Born in Apr 1948
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Dec 1946
Mr Ian Michael Laing
PSC • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Wardsend Ltd
Ian Michael Laing, Mrs Caroline Elizabeth Laing, and 1 more are mutual people.
Active
Coombe Castle Fine Wines Limited
Ian Michael Laing and Mr Hamish Alexander Laing are mutual people.
Active
Wardsend Fidentia Limited
Ian Michael Laing and Mr Hamish Alexander Laing are mutual people.
Active
Cresta Run Limited
Ian Michael Laing and Mr Hamish Alexander Laing are mutual people.
Active
Roosevelt Drive Limited
Ian Michael Laing and Mr Hamish Alexander Laing are mutual people.
Active
The Elias Ashmole Trust
Mrs Caroline Elizabeth Laing is a mutual person.
Active
Monte San Martino Trust
Ian Michael Laing is a mutual person.
Active
Thomas White Oxford Limited
Ian Michael 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
Group Accounts Submitted
28 Days Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Mr Ian Michael Laing (PSC) Details Changed
2 Years 10 Months Ago on 13 Dec 2022
Mrs Caroline Elizabeth Laing (PSC) Details Changed
2 Years 10 Months Ago on 13 Dec 2022
Group Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
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Documents
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
Resolutions
Submitted on 14 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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