Ward Lester (Holdings) Limited

Active03009157 Private limited company
Incorporated
12 January 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Stephanie Gwyneth Farthing
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2006
British
Born March 1972 (54)
Director · Appointed 12 January 1995
British
Born March 1949 (77)
Officer history (4 former)
12 April 2023
Resigned Farthing, Howard John as Secretary
12 April 2023
Resigned Farthing, Howard John as Director
1 January 2006
Appointed Farthing, Stephanie Gwyneth as Director
12 January 1995
12 January 1995
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 January 1995
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 January 1995
Appointed Luciene James Limited as Corporate Nominee Director
12 January 1995
Resigned Luciene James Limited as Corporate Nominee Director
12 January 1995
Appointed Farthing, Howard John as Secretary
12 January 1995
Appointed Farthing, Howard John as Director

Ownership 1 active

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

Individual · Notified 12 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)

Holdings 2

Companies where Ward Lester (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£929
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,376,853 £1,409,953 £1,601,893 £1,742,720 £1,695,850 £1,516,986
Balance sheet detail
202520242023202220212020
Fixed Assets£947,819£1,590,171£1,541,713
Current Assets£1,523,426£1,515,635£1,510,603£1,499,914£693,612£741,589
Debtors£1,522,497£1,515,497£1,508,499£1,496,498£684,498£678,498
Cash£929£138£2,104£3,416£9,114£63,091
Creditors (< 1 year)£878,231£899,209£847,307£845,840£873,830£906,449
Net Current Assets£645,195£616,426£663,296£654,074(£180,218)(£164,860)
Shareholder Funds£1,516,986£1,695,850£1,742,720£1,601,893£1,409,953£1,376,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Total exemption full accounts31 May 2025
30 January 2026Confirmation statement with no updates12 January 2026
20 January 2026Director's details changed
18 February 2025Total exemption full accounts31 May 2024
13 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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