Wards Holding Limited is a private limited company located at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston MK42 7PN. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 2 directors.
Director Kelly W., appointed on 21 June 2018. Director Stephen W., appointed on 21 June 2018.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
The latest confirmation statement was sent on 2023-06-20 and the date for the following filing is 2024-07-04. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | First Floor, Woburn Court 2 Railton Road |
| Office Address2 | Woburn Road Industrial Estate |
| Town | Kempston |
| Post code | MK42 7PN |
| Country of origin | United Kingdom |
| Registration Number | 11426249 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 21 June 2018
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Kelly W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen W. This PSC owns 50,01-75% shares.
Kelly W.
| Notified on | 21 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 21 June 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 545 | 34 763 | 358 878 | 642 004 | 232 755 |
| Property Plant Equipment | 568 030 | 562 169 | 556 308 | 550 447 | 2 187 248 |
| Current Assets | 6 545 | 183 165 | 358 878 | ||
| Debtors | 148 402 | ||||
| Net Assets Liabilities | 1 068 319 | 1 153 040 | |||
| Other | |||||
| Accrued Liabilities | 700 | 701 | 699 | 900 | 951 |
| Amounts Owed To Group Undertakings | 17 047 | 8 829 | 110 429 | 118 591 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 1 430 | 7 141 | 7 114 | 7 426 | 3 011 |
| Creditors | 19 177 | 8 851 | 17 766 | 124 232 | 622 146 |
| Fixed Assets | 568 130 | 562 269 | 556 408 | 550 547 | 2 187 348 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -12 632 | 174 314 | 341 112 | 517 772 | -412 162 |
| Property Plant Equipment Gross Cost | 568 030 | 568 030 | 568 030 | 568 030 | 2 218 948 |
| Total Additions Including From Business Combinations Property Plant Equipment | 568 030 | 1 650 918 | |||
| Total Assets Less Current Liabilities | 555 498 | 736 583 | 897 520 | 1 068 319 | 1 775 186 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 861 | 11 722 | 17 583 | 31 700 | |
| Amounts Owed By Group Undertakings | 148 402 | ||||
| Bank Borrowings Overdrafts | 345 082 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 861 | 5 861 | 5 861 | 14 117 | |
| Other Creditors | 450 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 |
accounts | Free Download (10 pages) |
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