Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Wardsend Ltd
- Incorporated
- 9 January 1989 (37 years)
- Previously known as
- Kingcraig Limited (until 5 August 2013)Roman Rentals 005 Limited (until 13 September 1996)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charlotte Elizabeth Laing
- Owned by
- Hamish Alexander LaingCharlotte Elizabeth LaingAlastair Robert Laing
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6-7 CitibaseNew Barclay House234 Botley RoadOxfordOX2 0HP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2022
British
Born December 1978 (47)
Laing, Charlotte Elizabeth
Director · Appointed 16 January 2018
British
Born May 1975 (51)
Secretary · Appointed 23 December 1998
British
Director · Appointed 2 September 1996
British
Born December 1946 (79)
Director · Appointed 17 June 1996
British
Born July 1948 (78)
Officer history (5 former)
16 December 2022
16 January 2018
Appointed Laing, Charlotte Elizabeth as Director
23 December 1998
23 December 1998
2 September 1996
17 June 1996
17 June 1996
17 June 1996
17 June 1996
10 December 1992
10 December 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Charlotte Elizabeth Laing
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Alastair Robert Laing
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Holdings 1
Companies where Wardsend Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 November 2025
24 November 2025
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£657,666)
- Cash
- £22,491
- Employees
- 2
- Debt Ratio
- 137%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,276,843 | £1,276,932 | £1,267,052 | £40,705 | £57,621 | |
| Current Assets | £507,934 | £323,338 | £1,339,314 | £1,272,218 | £2,255,188 | |
| Debtors | £485,443 | £308,519 | £1,290,562 | £1,233,310 | £2,194,143 | |
| Cash | £22,491 | £14,819 | £48,752 | £38,908 | £61,045 | |
| Creditors (< 1 year) | £641,244 | £387,307 | £457,710 | £1,320,962 | £8,376 | £994,540 |
| Creditors (> 1 year) | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 |
| Net Current Assets | (£133,310) | (£63,969) | £18,352 | £1,263,842 | £1,260,648 | |
| Net Assets | (£657,666) | (£588,236) | (£515,007) | (£495,762) | (£485,064) | |
| Shareholder Funds | (£657,666) | (£588,236) | (£515,007) | (£495,762) | (£485,064) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 6 June 2026 | Annual return with full list of shareholders | 9 January 2013 | ||
| 6 June 2026 | Annual return with full list of shareholders | 9 January 2014 | ||
| 6 June 2026 | Annual return with full list of shareholders | 9 January 2016 | ||
| 6 May 2026 | Annual return with full list of shareholders | 9 January 2010 |
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