Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
A.E.Ward & Son Limited
- Incorporated
- 26 June 1958 (68 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Thomas Richard Ward
- Owned by
- Michael Ian Ward
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 167 Turners HillCheshuntEN8 9BH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Ward, John Charles Edward
Secretary · Appointed 1 July 2014
British
Born October 1979 (47)
British
Born December 1977 (48)
Ward, Thomas Richard
Director · Appointed 1 December 1999
British
Born January 1978 (48)
Ward, Michael Ian
Director
British
Born March 1948 (78)
Officer history (2 former)
1 January 2026
Resigned Ward, Judith Marea as Director
1 July 2014
Appointed Ward, John Charles Edward as Secretary
1 July 2014
Resigned Ward, Judith Marea as Secretary
1 April 2004
1 April 2004
1 December 1999
Appointed Ward, Thomas Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Ian Ward
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £3,400,581
- Cash
- £398,645
- Employees
- 38
- Debt Ratio
- 34%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £936,137 | £944,755 | £972,406 | £971,473 | £923,477 | £926,043 | |
| Current Assets | £4,189,854 | £3,967,063 | £3,780,635 | £2,984,467 | £2,622,640 | £2,252,115 | |
| Debtors | £2,450,384 | £2,517,444 | £2,140,595 | £1,833,712 | £1,700,329 | £1,385,245 | |
| Cash | £398,645 | £339,045 | £380,290 | £220,355 | £178,361 | £186,570 | |
| Creditors (< 1 year) | £1,642,584 | £1,575,368 | £1,707,519 | £1,898,174 | £1,440,165 | £1,367,886 | £1,431,888 |
| Creditors (> 1 year) | £0 | £42,918 | £42,918 | £102,641 | £178,527 | £309,020 | £297,763 |
| Net Current Assets | £2,547,270 | £2,391,695 | £1,882,461 | £1,544,302 | £1,254,754 | £820,227 | |
| Net Assets | £3,400,581 | £3,208,552 | £2,667,936 | £2,254,451 | £1,794,292 | £1,373,151 | |
| Shareholder Funds | £3,400,581 | £3,208,552 | £2,667,936 | £2,254,451 | £1,794,292 | £1,373,151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 20 August 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 29 March 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 12 January 2025 |
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