Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
E.A.Ward and Sons(farms)limited
- Incorporated
- 1 January 1964 (62 years)
- Industry
- Raising of other cattle and buffaloes (01420) Freight transport by road (49410)Other letting and operating of own or leased real estate (68209)
- Directors
- Ernest John WardSteven Andrew Ward
- Owned by
- Steven Andrew WardErnest John WardAllan Leslie Ward
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Menzies LLP 2nd FloorMagna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Ernest John
Secretary · Appointed 22 March 2010
British
Director · Appointed 22 March 2010
British
Born September 1954 (72)
Ward, Ernest John
Director · Appointed 22 March 2010
British
Born February 1953 (73)
Ward, Steven Andrew
Director · Appointed 22 March 2010
British
Born July 1956 (70)
Officer history (4 former)
25 November 2022
22 March 2010
Appointed Ward, Ernest John as Secretary
22 March 2010
22 March 2010
Appointed Ward, Ernest John as Director
22 March 2010
Appointed Ward, Steven Andrew as Director
22 March 2010
Resigned Ward, Barbara Joan as Secretary
22 March 2010
Resigned Ward, Barbara Joan as Director
31 December 1991
Appointed Ward, Barbara Joan as Secretary
31 December 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Steven Andrew Ward
Individual · Notified 18 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Ernest John Ward
Individual · Notified 18 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)
Individual · Notified 18 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £570,253
- Cash
- £552,271
- Employees
- 5
- Debt Ratio
- 36%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £304,350 | £315,990 | £358,752 | £340,471 | £366,994 |
| Current Assets | £581,899 | £494,187 | £466,798 | £483,811 | £289,671 |
| Cash | £552,271 | £457,008 | £426,382 | £438,454 | £243,366 |
| Creditors (< 1 year) | £311,338 | £252,461 | £270,127 | £316,871 | £253,217 |
| Net Current Assets | £270,561 | £241,726 | £196,671 | £166,940 | £36,454 |
| Net Assets | £570,253 | £554,211 | £552,332 | £505,061 | £399,053 |
| Shareholder Funds | £570,253 | £554,211 | £552,332 | £505,061 | £399,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 26 December 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 26 December 2024 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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