Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charles Ward (Holdings) Limited
- Incorporated
- 16 November 1981 (44 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Christopher Charles Maxwell Ward
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 20 Newerne StreetLydneyGL15 5RA
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born March 1967 (59)
Ward, Christopher Charles Maxwell
Secretary · Appointed 12 November 2019
Director · Appointed 10 January 1994
British
Born June 1966 (60)
Officer history (5 former)
6 May 2026
12 November 2019
Appointed Ward, Christopher Charles Maxwell as Secretary
12 November 2019
12 November 2019
3 March 2013
10 January 1994
4 November 1993
4 November 1993
4 November 1993
4 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1966 (60)
Holdings 1
Companies where Charles Ward (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 December 2016
Ceased Alexander Charles Ward — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £12
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £260,900 | £260,900 | £260,900 | £260,900 | £260,900 | £260,900 | £260,900 |
| Current Assets | £1,341 | £1,341 | £1,341 | £1,341 | £1,341 | £1,341 | £1,341 |
| Debtors | £329 | £329 | £329 | £329 | £329 | £329 | £329 |
| Cash | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
| Creditors (< 1 year) | £64,556 | £64,556 | £64,556 | £64,556 | £64,556 | £64,556 | £64,556 |
| Net Current Assets | (£63,215) | (£63,215) | (£63,215) | (£63,215) | (£63,215) | (£63,215) | (£63,215) |
| Shareholder Funds | £197,685 | £197,685 | £197,685 | £197,685 | £197,685 | £197,685 | £197,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Appointment of a director | |||
| 19 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 3 February 2026 | Previous accounting period shortened | |||
| 19 December 2025 | Confirmation statement with updates | 11 December 2025 |
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