Ward Williams Holdings Limited

Active02436988 Private limited company
Incorporated
27 October 1989 (37 years)
Industry
Quantity surveying activities (74902)
Accounts type
Total exemption full
Region
South West
Address
Compass House Truro Business
Park Threemilestone
Truro
TR4 9LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2010
British
Born July 1961 (65)
Director · Appointed 1 June 2005
British
Born November 1968
Director
British
Born April 1963 (63)
Officer history (18 former)
31 August 2026
Resigned Carkeek, David Henry Wonham as Secretary
31 December 2025
Resigned Beckly, James William as Director
1 April 2025
Appointed Carkeek, David Henry Wonham as Secretary
31 March 2025
Resigned Brownridge, Tanya as Secretary
1 December 2020
Appointed Beckly, James William as Director
30 December 2019
Resigned Ayliffe, Martin Roy as Director
31 August 2019
Resigned Willcocks, Darren Marcus as Director
16 May 2017
Resigned Bromley, Matthew Edward as Director
16 May 2017
Resigned Beckly, James as Director
31 May 2016
Resigned Carey, Robert Douglas as Director
1 August 2015
Appointed Bromley, Matthew Edward as Director
19 December 2014
Appointed Brownridge, Tanya as Secretary
19 December 2014
Resigned Gilbert, Andrew as Secretary
19 November 2013
Resigned Tiplady, Roland Jonathon Haigh as Director
30 September 2012
Resigned Roberton, Martin Thompson as Director
14 September 2012
Resigned Davies, Graham as Director
9 January 2012
Appointed Beckly, James as Director
1 December 2010
Appointed Gilbert, Andrew as Secretary
30 November 2010
Appointed Ayliffe, Martin Roy as Director
30 November 2010
Resigned Gulliford, Robin Nicholas as Director
30 November 2010
Resigned Gulliford, Robin Nicholas as Secretary
6 October 2010
Appointed Andrews, Nicholas John as Director
30 June 2010
Resigned Williams, Stephen Paul as Director
21 April 2008
Appointed Carey, Robert Douglas as Director
1 April 2008
Appointed Davies, Graham as Director
1 June 2005
Appointed Gilbert, Andrew as Director
1 April 2003
Appointed Willcocks, Darren Marcus as Director
1 April 2003
Appointed Roberton, Martin Thompson as Director
28 April 1994
Appointed Gulliford, Robin Nicholas as Secretary
28 April 1994
Resigned Uren, Barbara Christine as Secretary
28 April 1994
Resigned Uren, Barbara Christine as Director
29 November 1991
Resigned Ward, Kenneth Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2021
Ceased Andrew James Snapes — Owns 25–50% of shares

Financials

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

Net Assets
£29,796
Cash
£702
Debt Ratio
90%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2024 2025 £633,494 £203,581 £94,895 £29,796
Balance sheet detail
2025202420222020
Fixed Assets£200,000£301,342£410,008£640,091
Current Assets£84,224£72,985£141,005£673,745
Debtors£83,522£66,714£94,480
Cash£702£6,271£158£575,265
Creditors (< 1 year)£249,648£246,477£268,514£578,886
Creditors (> 1 year)£4,780£14,167£57,500£80,000
Net Current Assets(£165,424)(£173,492)(£127,509)£94,859
Net Assets£29,796£94,895£203,581£633,494
Shareholder Funds£94,895£203,581£633,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a secretary
31 March 2026Total exemption full accounts31 March 2025
2 February 2026Termination of appointment of a director
23 October 2025Confirmation statement with no updates17 October 2025
8 April 2025Appointment of a secretary
Show all recent filings

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