Ward's Home Improvements Ltd LEICESTER


Ward's Home Improvements Ltd is a private limited company that can be found at 23 Austen Drive, Melton Mowbray, Leicester LE13 0PS. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-05-09, this 1-year-old company is run by 3 directors.
Director Anthony W., appointed on 25 October 2022. Director Rebecca W., appointed on 13 May 2022. Director Daniel W., appointed on 09 May 2022.
The company is categorised as "other building completion and finishing" (SIC code: 43390). According to CH data there was a change of name on 2022-10-25 and their previous name was Daniel Ward Ltd.
The last confirmation statement was filed on 2023-05-12 and the deadline for the next filing is 2024-05-26.

Ward's Home Improvements Ltd Address / Contact

Office Address 23 Austen Drive
Office Address2 Melton Mowbray
Town Leicester
Post code LE13 0PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14094774
Date of Incorporation Mon, 9th May 2022
Industry Other building completion and finishing
End of financial Year 31st May
Company age 2 years old
Account next due date Fri, 9th Feb 2024 (49 days after)
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Anthony W.

Position: Director

Appointed: 25 October 2022

Rebecca W.

Position: Director

Appointed: 13 May 2022

Daniel W.

Position: Director

Appointed: 09 May 2022

Rebecca W.

Position: Director

Appointed: 09 May 2022

Resigned: 13 May 2022

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Anthony W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Rebecca W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony W.

Notified on 25 October 2022
Nature of control: 25-50% shares

Rebecca W.

Notified on 13 May 2022
Ceased on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Daniel W.

Notified on 9 May 2022
Ceased on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Rebecca W.

Notified on 9 May 2022
Ceased on 13 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Daniel Ward October 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Cash Bank On Hand8 794
Current Assets8 894
Debtors100
Net Assets Liabilities2 735
Other Debtors100
Property Plant Equipment13 871
Other
Accrued Liabilities Deferred Income17 608
Accumulated Depreciation Impairment Property Plant Equipment4 624
Average Number Employees During Period1
Creditors18 530
Dividends Paid On Shares3 000
Fixed Assets13 871
Increase Decrease In Depreciation Impairment Property Plant Equipment4 624
Increase From Depreciation Charge For Year Property Plant Equipment4 624
Loans From Directors922
Net Current Assets Liabilities-9 636
Property Plant Equipment Gross Cost18 495
Taxation Including Deferred Taxation Balance Sheet Subtotal-1 500
Total Additions Including From Business Combinations Property Plant Equipment18 495
Total Assets Less Current Liabilities4 235

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 7th, February 2024
Free Download (8 pages)

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