Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Ward Consultancy Professional Services Limited
- Incorporated
- 14 February 1996 (30 years)
- Previously known as
- Ward Financial Holdings Limited (until 16 September 2011)Ward Financial Holdings PLC (until 21 October 2005)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Christopher Charles Ward
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Berkeley SquareMayfairLondonW1J 6HE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2025
British
Born April 1965 (61)
Ward, Louise Anne
Secretary · Appointed 22 April 2013
Director · Appointed 14 February 1996
British
Born January 1952 (74)
Officer history (6 former)
3 September 2025
22 April 2013
22 April 2013
Appointed Ward, Louise Anne as Secretary
15 April 2013
8 February 2007
8 February 2007
7 April 1998
14 February 1996
14 February 1996
14 February 1996
14 February 1996
14 February 1996
14 February 1996
14 February 1996
14 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1952 (74)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £640,967
- Employees
- 2
- Debt Ratio
- 5%
- Current Ratio
- 15.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £97,641 | £52,028 | |
| Current Assets | £575,967 | £589,885 | |
| Creditors (< 1 year) | £36,616 | £53,622 | £27,010 |
| Creditors (> 1 year) | £0 | £33,080 | |
| Net Current Assets | £544,766 | £536,263 | |
| Net Assets | £640,967 | £588,291 | |
| Shareholder Funds | £640,967 | £588,291 |
Filings
Filing history not loaded yet. See it on Companies House
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