Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Exors. of John Ward Limited
- Incorporated
- 4 April 1936 (90 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Sebastian Benjamin Kearns
- Controlled by
- Gavin Paul Wood
- Accounts type
- Micro entity
- Region
- North West
- Address
- Rockfold Mount PleasantArnsideCarnforthLA5 0EW
Officers 3 active
Officer details are public data from the Companies House register.
Wood, Crispin Michael
Secretary · Appointed 4 November 2023
Kearns, Sebastian Benjamin
Director · Appointed 15 June 2017
British
Born May 1991 (35)
Director
British
Born December 1961 (64)
Officer history (3 former)
4 November 2023
Appointed Wood, Crispin Michael as Secretary
1 February 2023
Resigned Wood, Geoffrey Michael, Doctor as Director
28 January 2018
Resigned Wood, Geoffrey Michael, Doctor as Secretary
15 June 2017
Appointed Kearns, Sebastian Benjamin as Director
31 May 1994
Appointed Wood, Geoffrey Michael, Doctor as Secretary
31 May 1994
Resigned Messrs Archers Walker as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1961 (64)
Former controllers (1)
7 July 2026
Ceased Eva Wood — Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £72,876
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £70,834 | £73,768 | £65,902 | £112,500 | £120,134 |
| Current Assets | £2,042 | £2,118 | £58,082 | £61,675 | £65,000 |
| Creditors (< 1 year) | £0 | £0 | £12,172 | £12,172 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £2,042 | £2,118 | £58,082 | £49,503 | £52,828 |
| Net Assets | £72,876 | £75,886 | £123,984 | £162,003 | £172,962 |
| Shareholder Funds | £72,876 | £75,886 | £123,984 | £162,003 | £172,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 December 2025 | Micro company accounts | 5 April 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | 3 | |
| 21 October 2025 | Registered office address changed | 1 | ||
| 13 March 2025 | Director's details changed | 2 | ||
| 13 March 2025 | Change of details for a person with significant control | 2 |
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