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Ward Bespoke Developments Ltd

Ward Bespoke Developments Ltd is an active company incorporated on 9 January 2020 with the registered office located in Rotherham, South Yorkshire. Ward Bespoke Developments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12393655
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (14 days remaining)
Address
26 Barnsley Road
Wath-Upon-Dearne
Rotherham
S63 6QB
England
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Mar 1985
Mr Simon Gary Ward
PSC • British • Lives in England • Born in Jul 1985
Mrs Natalie Jane Ward
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Bespoke Estates Ltd
Natalie Jane Ward and Simon Gary Ward are mutual people.
Active
Crompton Property Investments Limited
Natalie Jane Ward and Simon Gary Ward are mutual people.
Active
Isabella James Estates Ltd
Natalie Jane Ward and Simon Gary Ward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£149.65K
Increased by £18.64K (+14%)
Total Liabilities
-£125.86K
Decreased by £2.63K (-2%)
Net Assets
£23.78K
Increased by £21.27K (+848%)
Debt Ratio (%)
84%
Decreased by 13.98% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mr Simon Gary Ward Details Changed
10 Months Ago on 20 Dec 2024
Mrs Natalie Jane Ward Details Changed
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
11 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mrs Natalie Jane Ward Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Mrs Natalie Jane Ward (PSC) Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Mr Simon Gary Ward Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Mr Simon Gary Ward (PSC) Details Changed
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Feb 2025
Director's details changed for Mrs Natalie Jane Ward on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Simon Gary Ward on 20 December 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Registered office address changed from 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH United Kingdom to 26 Barnsley Road Wath-upon-Dearne Rotherham S63 6QB on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Change of details for Mr Simon Gary Ward as a person with significant control on 9 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Simon Gary Ward on 9 November 2023
Submitted on 10 Nov 2023
Change of details for Mrs Natalie Jane Ward as a person with significant control on 9 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mrs Natalie Jane Ward on 9 November 2023
Submitted on 10 Nov 2023
Repayment History
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