Carter and Ward of Wickford Limited

Active00541096 Private limited company
Incorporated
26 November 1954 (71 years)
Industry
Development of building projects (41100)
Owned by
Jane Marie Wickham
Laura Catherine Mallion
Lee David Carter
Accounts type
Total exemption full
Region
East of England
Address
Construction House
Runwell Road
Wickford
SS11 7HJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2001
British
Born May 1962 (64)
Director · Appointed 1 August 2000
British
Born April 1966 (60)
Director · Appointed 1 August 2000
British
Born May 1967 (59)
Secretary
British
Director
British
Born August 1939 (87)
Officer history (4 former)
18 June 2016
Resigned Carter, Roy Leslie as Director
1 February 2001
Appointed Carter, Lee David as Director
18 December 2000
Resigned Carter, Eric Harold as Director
1 August 2000
Appointed Carter, Graham Peter as Director
1 August 2000
Appointed Wickham, Jane Marie as Director
29 November 1996
Resigned Carter, Silva Lesley as Director
17 February 1994
Resigned Ward, Stanley Charles as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1967 (59)
Laura Catherine Mallion
Individual · Notified 25 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1985 (41)
Individual · Notified 25 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1962 (64)
Ian Stanley Laird
Individual · Notified 25 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born August 1939 (87)

Holdings 1

Companies where Carter and Ward of Wickford Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£28,573,541
Cash
£862,490
Profit
£333,167
Employees
20
Debt Ratio
9%
Current Ratio
17.2x
Return on Equity
1%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £25,421,401 £27,749,008 £27,842,627 £28,240,374 £28,573,541
Balance sheet detail
20242023202220212020
Fixed Assets£12,564,889£12,552,546£12,512,952£12,527,422£11,136,514
Current Assets£18,675,390£18,155,830£17,609,511£18,169,862£16,032,684
Debtors£1,533,239£1,563,169£1,492,384£1,537,652£1,413,074
Cash£862,490£1,814,884£3,389,943£5,849,822£1,092,973
Creditors (< 1 year)£1,083,979£882,887£698,557£1,375,505£813,997
Net Current Assets£17,591,411£17,272,943£16,910,954£16,794,357£15,218,687
Net Assets£28,573,541£28,240,374£27,842,627£27,749,008£25,421,401
Shareholder Funds£28,573,541£28,240,374£27,842,627£27,749,008£25,421,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
6 May 2026Confirmation statement with updates25 April 2026
26 August 2025Total exemption full accounts30 November 2024
3 June 2025Confirmation statement with updates25 April 2025
9 May 2025Change of details for a person with significant control
Show all recent filings

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