Ward Aerials (Installations) Limited

Active02823445 Private limited company
Incorporated
2 June 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Stephen William Ward
Accounts type
Total exemption full
Region
Greater London
Address
181 Woodhouse Road
Friern Barnet
London
N12 9AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2010
British
Born June 1970 (56)
Ward, Stephen William
Director · Appointed 17 March 2003
British
Born December 1967 (58)
Director · Appointed 4 August 1993
British
Born May 1937 (89)
Officer history (4 former)
1 October 2025
Resigned Ward, Veronica Joan as Secretary
1 October 2025
Resigned Ward, Veronica Joan as Director
22 December 2010
Appointed Ward, Angela Dorothy as Director
17 March 2003
Appointed Ward, Stephen William as Director
4 August 1993
Appointed Ward, Stephen William as Director
4 August 1993
Appointed Ward, Veronica Joan as Secretary
4 August 1993
Appointed Ward, Veronica Joan as Director
4 August 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 August 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 June 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 June 1993
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01015482

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ward Aerials (Installations) Limited This company Owns 75–100% of shares
Ward Communications Ltd. Owns 75–100% of shares

Financials

Net Assets
£67,059
Cash
£112,202
Employees
14
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2023 2024 2025 £191,124 £110,021 £113,082 £67,059
Balance sheet detail
2025202420232021
Fixed Assets£40,065£34,508£48,368£53,495
Current Assets£250,669£293,650£335,722£496,859
Cash£112,202£88,575£100,310£159,854
Creditors (< 1 year)£215,048£206,449£263,428£349,066
Net Current Assets£35,621£87,201£72,294£147,793
Net Assets£67,059£113,082£110,021£191,124
Shareholder Funds£67,059£113,082£110,021£191,124

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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