Wards Limited

Active01439570 Private limited company
Incorporated
24 July 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jessica Gibbons
Owned by
Hermione Phillipa Toni Ward
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Gibbons, Jessica
Director · Appointed 31 October 2015
British
Born May 1976 (50)
Secretary
British
Director
British
Born March 1946 (80)
Officer history (2 former)
15 June 2018
Resigned Ward, Melissa as Director
31 October 2015
Appointed Gibbons, Jessica as Director
31 October 2015
Appointed Ward, Melissa as Director
31 October 2015
Resigned Ward, Justin Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1946 (80)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£12,024
Profit
(£5,750)
Current Ratio
3.1x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £534,523 £540,758 £543,622 £529,041 £605,968 £608,328 £596,578
Balance sheet detail
2025202420232022202120202019
Fixed Assets£588,076£608,258£606,000£529,686£542,208£539,234£537,897
Current Assets£12,612£3,748£3,214
Debtors£588£552£528
Cash£12,024£3,196£2,686£2,122£3,749£3,427£4,127
Creditors (< 1 year)£4,110£3,678£3,246£2,767£2,335£1,903£7,501
Net Current Assets£8,502£70(£32)(£645)£1,414£1,524(£3,374)
Shareholder Funds£596,578£608,328£605,968£529,041£543,622£540,758£534,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates15 May 2026
20 April 2026Total exemption full accounts31 December 2025
15 May 2025Confirmation statement with no updates15 May 2025
25 March 2025Total exemption full accounts31 December 2024
15 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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