Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Peter Ward Homes Limited
- Incorporated
- 3 October 1983 (43 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Anthony LeeRosemary Fiona Key
- Owned by
- Andrew Charles Travers ProcterPeter David Ward
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Ward House Annie Reed CourtAnnie Reed RoadBeverleyHU17 0LF
Charges
- Total
- 74
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 68
Officers 4 active
Officer details are public data from the Companies House register.
Lee, Anthony
Director · Appointed 1 January 2025
British
Born August 1969 (57)
Key, Rosemary Fiona
Director · Appointed 2 January 2007
British
Born April 1964 (62)
Key, Rosemary Fiona
Secretary · Appointed 13 September 2005
British
Director
British
Born May 1954 (72)
Officer history (5 former)
1 January 2025
Appointed Lee, Anthony as Director
31 December 2023
24 November 2016
1 September 2015
1 September 2008
Resigned Richardson, Peter Joseph as Director
2 January 2007
Appointed Key, Rosemary Fiona as Director
2 January 2007
Appointed Richardson, Peter Joseph as Director
12 October 2005
Resigned Ward, Geraldine Beatrice as Secretary
13 September 2005
Appointed Key, Rosemary Fiona as Secretary
1 May 2005
25 July 2003
Resigned Pykett, Geoffrey Eric as Director
1 January 1992
Appointed Pykett, Geoffrey Eric as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Charles Travers Procter
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1954 (72)
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £22,113,864
- Cash
- £1,026,651
- Debt Ratio
- 33%
- Current Ratio
- 3.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £111,133 |
| Current Assets | £32,720,340 |
| Debtors | £3,015,285 |
| Cash | £1,026,651 |
| Creditors (< 1 year) | £10,694,095 |
| Net Current Assets | £22,026,245 |
| Net Assets | £22,113,864 |
| Shareholder Funds | £22,113,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 July 2026 | Registration of a charge | |||
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 13 February 2026 | Registration of a charge |
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