BizStats
You are here: bizstats.co.uk > a-z index > W list > WA list > WAR list > WARD list

Wardsend Ltd OXFORD

Wardsend started in year 1989 as Private Limited Company with registration number 02333152. The Wardsend company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Oxford at 6-7 Citibase, New Barclay House. Postal code: OX2 0HP. Since 5th August 2013 Wardsend Ltd is no longer carrying the name Kingcraig.

At the moment there are 4 directors in the the firm, namely Hamish L., Charlotte L. and Ian L. and others. In addition one secretary - Caroline L. - is with the company. As of 20 April 2024, there were 4 ex directors - Andrew B., Andrew C. and others listed below. There were no ex secretaries.

Wardsend Ltd Address / Contact

Office Address 6-7 Citibase, New Barclay House
Office Address2 234 Botley Road
Town Oxford
Post code OX2 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02333152
Date of Incorporation Mon, 9th Jan 1989
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 35 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Hamish L.

Position: Director

Appointed: 16 December 2022

Charlotte L.

Position: Director

Appointed: 16 January 2018

Caroline L.

Position: Secretary

Appointed: 23 December 1998

Ian L.

Position: Director

Appointed: 02 September 1996

Caroline L.

Position: Director

Appointed: 17 June 1996

Andrew B.

Position: Director

Appointed: 10 December 1992

Resigned: 17 June 1996

Andrew C.

Position: Director

Appointed: 09 January 1992

Resigned: 10 December 1992

Capital Ventures Limited

Position: Corporate Secretary

Appointed: 09 January 1992

Resigned: 23 December 1998

Paul J.

Position: Director

Appointed: 09 January 1992

Resigned: 17 June 1996

Milton P.

Position: Director

Appointed: 09 January 1992

Resigned: 17 June 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Ian L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Caroline L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian L.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Caroline L.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Kingcraig August 5, 2013
Roman Rentals 005 September 13, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-12-312019-12-312020-12-312021-12-312022-12-312023-07-31
Net Worth207 115292 590383 118      
Balance Sheet
Cash Bank On Hand  190 469359 76515 70861 04538 90848 75224 107
Current Assets960 0751 382 4202 822 2452 710 7102 703 3042 255 1881 272 2181 339 314432 340
Debtors349 790505 5351 848 7922 350 9452 687 5962 194 1431 233 3101 290 562408 233
Net Assets Liabilities 292 591383 1191 027 477-402 103-485 064-495 762-515 007-553 330
Other Debtors  257 048445 19498 2266 844843 247904 2727 793
Property Plant Equipment  70920741 80317 5391 6242 159 
Cash Bank In Hand75 50193 901190 469      
Net Assets Liabilities Including Pension Asset Liability207 115292 590383 118      
Tangible Fixed Assets1 479740709      
Reserves/Capital
Called Up Share Capital9 0009 0009 000      
Profit Loss Account Reserve191 040276 515367 043      
Shareholder Funds207 115292 590383 118      
Other
Total Fixed Assets Additions 128 13187 492      
Total Fixed Assets Cost Or Valuation3 220131 351218 843      
Total Fixed Assets Depreciation7401 4792 574      
Total Fixed Assets Depreciation Charge In Period 7391 095      
Accumulated Depreciation Impairment Property Plant Equipment  2 5743 07658 58482 848100 989101 783104 341
Additional Provisions Increase From New Provisions Recognised   11 237     
Amounts Owed By Group Undertakings Participating Interests  1 591 7441 905 751     
Amounts Owed To Group Undertakings Participating Interests   1 285 890     
Bank Borrowings Overdrafts  147 9451 644 2421 0291 922 248 
Comprehensive Income Expense  238 276239 236     
Creditors 54 701855 3953 637 1821 800 0001 800 0001 800 0001 800 0001 800 000
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  35 04811 237     
Deferred Tax Liabilities  89 009100 246     
Depreciation Rate Used For Property Plant Equipment   33     
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity  147 74876 617     
Fixed Assets2 480129 872216 2693 854 19581 88557 62140 7051 267 0521 273 717
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax  -147 748      
Increase From Depreciation Charge For Year Property Plant Equipment   502 24 26418 1417942 558
Investments  1 492 67587 85440 08240 08239 081  
Investments Fixed Assets  1 492 6753 853 98840 08240 08239 0811 264 8931 264 893
Investments In Associates Joint Ventures Participating Interests  128 131128 131     
Investments In Group Undertakings  86 4292 005 84839 08239 08239 08139 08139 081
Net Current Assets Liabilities954 6351 327 7181 966 849-926 4721 323 6171 260 6481 263 84218 352-25 370
Net Deferred Tax Liability Asset  89 009100 246     
Number Shares Issued Fully Paid  1 800 0001 800 000     
Other Creditors  707 450707 0501 800 0001 800 0001 800 0001 800 000449 309
Other Investments Other Than Loans  1 278 11587 8541 0001 000   
Other Revenue  27 01368 491     
Par Value Share   1     
Profit Loss  238 276239 236     
Property Plant Equipment Gross Cost   3 283100 387100 387102 613103 942113 165
Provisions  89 009100 246     
Provisions For Liabilities Balance Sheet Subtotal 53 96189 009 7 6053 3333094111 677
Revenue Arising From Exchanges Goods Or Services Dividends  64 49997 713     
Taxation Including Deferred Taxation Balance Sheet Subtotal  89 009100 246     
Tax Tax Credit On Profit Or Loss On Ordinary Activities  35 04811 237     
Total Assets Less Current Liabilities957 1151 457 5902 183 1182 927 7231 405 5021 318 2691 304 5471 285 4041 248 347
Turnover Revenue  91 512166 204     
Amount Specific Advance Or Credit Directors     976 387836 969391 154446 420
Amount Specific Advance Or Credit Made In Period Directors      1 813 356183 2301 040 152
Amount Specific Advance Or Credit Repaid In Period Directors       1 411 3531 095 418
Amounts Owed By Group Undertakings    2 569 870381 960390 063386 290388 440
Average Number Employees During Period    11112
Future Minimum Lease Payments Under Non-cancellable Operating Leases       36 00036 000
Investments In Joint Ventures       1 225 8121 225 812
Other Taxation Social Security Payable    10 8015 4926 2934 4228 401
Total Additions Including From Business Combinations Property Plant Equipment      2 2261 3299 223
Trade Debtors Trade Receivables    19 50012 000  12 000
Investments In Associates       1 225 812 
Creditors Due After One Year Total Noncurrent Liabilities750 0001 165 0001 800 000      
Creditors Due Within One Year Total Current Liabilities5 44054 702855 396      
Investments Current Assets534 784782 984782 984      
Other Aggregate Reserves4 0004 0004 000      
Share Premium Account3 0753 0753 075      
Tangible Fixed Assets Additions  1 064      
Tangible Fixed Assets Cost Or Valuation2 2192 2193 283      
Tangible Fixed Assets Depreciation7401 4792 574      
Tangible Fixed Assets Depreciation Charge For Period 7391 095      
Total Fixed Asset Investments Additions 128 13186 428      
Total Fixed Asset Investments Cost Or Valuation1 001129 132215 560      
Total Investments Fixed Assets1 001129 132215 560      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 22nd, January 2024 		Free Download (11 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.