Ward International Consulting Limited

Active02397305 Private limited company
Incorporated
21 June 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gillian Ward
Accounts type
Total exemption full
Region
South East
Address
70 Marks Tey Road
Fareham
PO14 3UR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2020
British
Born March 1956 (70)
Secretary · Appointed 15 July 1996
British
Director
British
Born January 1960 (66)
Officer history (8 former)
4 April 2020
Appointed Ward, Keven Roland as Director
30 June 2010
Resigned Marsh, Malcolm John as Director
3 March 2003
Appointed Marsh, Malcolm John as Director
13 December 2002
Resigned Ward, Colin Brian as Director
27 January 1998
Resigned Carless, Paul as Director
17 April 1997
Resigned Pidgley, Raymond as Director
15 July 1996
Resigned Lacey, Robert John as Secretary
15 July 1996
Appointed Ward, Gillian as Secretary
1 July 1996
Appointed Pidgley, Raymond as Director
14 October 1994
Appointed Carless, Paul as Director
12 May 1994
Appointed Lacey, Robert John as Secretary
12 May 1994
Appointed Ward, Colin Brian as Director
12 May 1994
Resigned Ward, Gillian as Secretary
21 July 1993
Resigned Randall, Frederick John as Director
14 December 1992
Resigned Pearson, Charles Robert as Director

Ownership 1 active

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

Individual · Notified 1 April 2017
Owns 75–100% of shares
British
Born January 1960 (66)

Financials

Net Assets
£104,242
Cash
£97,048
Employees
4
Debt Ratio
9%
Current Ratio
11.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £76,279 £79,139 £101,361 £104,242
Balance sheet detail
2023202220212020
Fixed Assets£3,067£2,455£3,354£3,953
Current Assets£111,388£111,192£93,850£87,225
Cash£97,048£99,954£82,309£77,253
Creditors (< 1 year)£9,826£12,048£17,656£14,376
Net Current Assets£101,562£99,144£76,194£72,849
Net Assets£104,242£101,361£79,139£76,279
Shareholder Funds£104,242£101,361£79,139£76,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates27 May 2026
9 October 2025Total exemption full accounts31 August 2025
3 June 2025Confirmation statement with no updates27 May 2025
28 November 2024Total exemption full accounts31 August 2024
29 May 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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