Ward Goodman Limited

Active02494983 Private limited company
Incorporated
23 April 1990 (36 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
South West
Address
4 Cedar Park Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7SF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
30 October 2026
Resigned Duckworth, Roger Stephen as Secretary
30 October 2026
Resigned Duckworth, Roger Stephen as Director
1 June 2026
Appointed Upshall, Kimberley Jaine as Director
29 October 2024
Resigned Rodd, Ian Michael as Director
26 April 2021
Resigned Battey, Ernest Stephen as Director
1 April 2020
Appointed Foster, Alexander as Director
26 April 2019
Resigned Lapthorn, David Edwin Richard as Director
26 May 2017
Resigned Riley, Terence David as Director
31 May 2015
Resigned Dare, Richard Stuart as Director
30 September 2014
Resigned Ball, Graham George as Director
25 July 2014
Resigned Willcox, Simon Michael as Director
9 July 2014
Appointed Riley, Terence David as Director
12 April 2013
Appointed Battey, Ernest Stephen as Director
1 October 2012
Appointed Simon, Gareth John as Director
23 July 2012
Appointed Willcox, Simon Michael as Director
16 August 2011
Resigned Willcox, Simon Michael as Director
1 September 2009
Appointed Dare, Richard Stuart as Director
31 March 2008
Resigned Gallop, Jonathan Howard as Director
3 December 2007
Resigned Gallop, Jonathan Howard as Secretary
3 December 2007
Appointed Duckworth, Roger Stephen as Secretary
1 November 2007
Appointed Rodd, Ian Michael as Director
1 November 2007
Resigned Garvin, John Alan as Director
1 July 2007
Appointed Willcox, Simon Michael as Director
24 May 2005
Appointed Lapthorn, David Edwin Richard as Director
24 May 2005
Appointed Duckworth, Roger Stephen as Director
24 May 2005
Appointed Garvin, John Alan as Director
10 February 1997
Resigned Mollet, Royston William Patrick as Director
6 July 1995
Appointed Ball, Graham George as Director
6 July 1995
Appointed Gallop, Jonathan Howard as Director
6 July 1995
Resigned Mollet, Anne as Director
6 July 1995
Resigned Mollet, Royston William Patrick as Secretary
6 July 1995
Appointed Gallop, Jonathan Howard as Secretary
1 July 1993
Appointed Mollet, Anne as Director
1 July 1993
Resigned Smethurst, David Reto as Secretary
1 July 1993
Resigned Smethurst, David Reto as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11872387

Holdings 2

Companies where Ward Goodman Limited is registered as a person with significant control

Active
Active
Former controllers (2)
26 April 2019
Ceased David Edwin Richard Lapthorn — Owns 25–50% of shares
26 April 2019
Ceased Roger Stephen Duckworth — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ward Goodman Group Limited Owns 75–100% of shares
Ward Goodman Holdings Limited Owns 75–100% of shares
Ward Goodman Limited This company Owns 75–100% of shares

Financials

Cash
£54,828
Employees
38
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 2025 £996,136 £1,082,833 £1,088,837 £1,563,805
Balance sheet detail
2025202420232021
Fixed Assets£722,628£747,599£784,724£843,423
Current Assets£1,402,717£791,895£766,671£1,096,455
Debtors£1,347,889£577,287£741,774£846,073
Cash£54,828£214,608£24,897£250,382
Creditors (< 1 year)£561,540£450,657£468,562£877,730
Creditors (> 1 year)£0£61,769
Net Current Assets£841,177£341,238£298,109£218,725
Net Assets£1,082,833£996,136
Shareholder Funds£1,563,805£1,088,837£1,082,833£996,136

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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