Ward Warehousing Limited

Active01597144 Private limited company
Incorporated
11 November 1981 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Glen Sunar
Hewelsfield
Lydney
GL15 6UU

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2018
British
Born September 1977 (49)
Ward, Leana
Secretary · Appointed 31 March 2017
Director · Appointed 21 November 1997
British
Born May 1976 (50)
Officer history (10 former)
1 May 2020
Resigned Ward, John Lionel Raymond as Director
9 May 2018
Appointed Ward, Leana Jane as Director
31 March 2017
Resigned Davies, Alison Elaine as Secretary
31 March 2017
Appointed Ward, Leana as Secretary
20 February 2017
Resigned Campbell, Caroline Jane as Director
20 February 2017
Resigned Hampton, Tamsyn Gail as Director
1 June 2016
15 June 2005
Appointed Davies, Alison Elaine as Secretary
31 May 2005
Resigned Groves, Paul Anthony as Director
31 May 2005
Resigned Groves, Paul Anthony as Secretary
13 October 2000
Appointed Groves, Paul Anthony as Director
1 October 1998
Resigned Ward, Trent Frederick Hodgkinson as Secretary
1 October 1998
Appointed Hampton, Tamsyn Gail as Director
1 October 1998
Appointed Groves, Paul Anthony as Secretary
21 November 1997
Appointed Campbell, Caroline Jane as Director
21 November 1997
Appointed Ward, Ross Gordon Lionel as Director
3 September 1996
Appointed Ward, Trent Frederick Hodgkinson as Secretary
3 September 1996
Resigned Jones, Donald George as Secretary
3 September 1996
Resigned Jones, Donald George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2405823

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ward Warehousing Limited This company Owns 75–100% of shares
Wyelands Estates Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,926,553
Cash
£184,517

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,355,919 £4,536,502 £4,712,237 £4,853,064 £4,926,553
Balance sheet detail
20252024202320222021
Fixed Assets£4,800,255£4,800,361£4,800,467£4,800,000£4,800,000
Current Assets£2,141,560£1,972,829£1,853,588
Debtors£2,133,201£2,002,908£1,940,815£1,799,436£1,640,202
Cash£184,517£227,593£200,745£173,393£213,386
Creditors (< 1 year)£284,940£228,383£241,647£162,252£287,157
Creditors (> 1 year)£1,812,264£1,898,170£2,043,184£2,010,512
Net Current Assets£1,899,913£1,810,577£1,566,431
Net Assets£4,926,553£4,853,064£4,712,237£4,536,502£4,355,919
Shareholder Funds£4,926,553£4,853,064£4,712,237£4,536,502£4,355,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates9 May 2026
19 December 2025Total exemption full accounts31 March 2025
10 May 2025Confirmation statement with no updates9 May 2025
30 January 2025Total exemption full accounts31 March 2024
9 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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