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The Finance Ward Limited

The Finance Ward Limited is an active company incorporated on 15 August 2022 with the registered office located in Cardiff, South Glamorgan. The Finance Ward Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14297567
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
15 Neptune Court Vanguard Way
Cardiff
South Glamorgan
CF24 5PJ
Wales
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Office 7 Workbench 6 Ocean Way Cardiff CF24 5HG United Kingdom
Telephone
07901 191114
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1989
The Holding Ward Limited
PSC
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Mutual Companies
Checkpoint Properties Ltd
Declan John Ward is a mutual person.
Active
The Holding Ward Limited
Declan John Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£81.97K
Increased by £35.42K (+76%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£89.62K
Increased by £39.95K (+80%)
Total Liabilities
-£30.49K
Decreased by £104 (-0%)
Net Assets
£59.13K
Increased by £40.05K (+210%)
Debt Ratio (%)
34%
Decreased by 27.57% (-45%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Declan John Ward (PSC) Resigned
5 Months Ago on 15 May 2025
The Holding Ward Limited (PSC) Appointed
5 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 19 May 2025
Notification of The Holding Ward Limited as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Cessation of Declan John Ward as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Office 7 Workbench 6 Ocean Way Cardiff CF24 5HG United Kingdom to 15 Neptune Court Vanguard Way Cardiff South Glamorgan CF24 5PJ on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Feb 2025
Registered office address changed from Office 24 Workbench 6 Ocean Way Cardiff CF24 5HG United Kingdom to Office 7 Workbench 6 Ocean Way Cardiff CF24 5HG on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 28 Aug 2024
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Office 24 Workbench 6 Ocean Way Cardiff CF24 5HG on 3 June 2024
Submitted on 3 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 2 May 2024
Change of share class name or designation
Submitted on 2 May 2024
Repayment History
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