Ward Divecha Limited

Active03908945 Private limited company
Incorporated
13 January 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Owned by
Adil Rustom Divecha
Accounts type
Total exemption full
Region
Greater London
Address
29 Welbeck Street
London
W1G 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 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.

Joseph, Christian
Secretary · Appointed 6 April 2001
Malaysian
Director · Appointed 13 January 2000
British
Born June 1951 (75)
Officer history (4 former)
9 February 2005
Resigned Tengra, Meher Minocher as Director
1 November 2002
Appointed Tengra, Meher Minocher as Director
31 October 2002
Resigned Qureshi, Khalid as Director
6 April 2001
Appointed Joseph, Christian as Secretary
6 April 2001
Resigned Ward, Walter as Secretary
6 April 2001
Resigned Ward, Walter as Director
16 March 2001
Appointed Qureshi, Khalid as Director
13 January 2000
Appointed Divecha, Adil Rustom as Director
13 January 2000
Appointed Ward, Walter as Secretary
13 January 2000
Appointed Ward, Walter as Director

Ownership 1 active

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

Individual · Notified 13 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Net Assets
£446,022
Cash
£3,039
Profit
(£3,529)
Employees
6
Debt Ratio
60%
Current Ratio
0.4x
Return on Equity
-1%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £437,694 £439,806 £444,544 £449,551 £446,022
Balance sheet detail
20242023202220212020
Fixed Assets£955,555£946,401£928,003£922,785£922,785
Current Assets£155,420£166,460£226,877£210,725£234,217
Debtors£152,381£166,384£219,312£210,415£234,152
Cash£3,039£76£7,565£310£65
Creditors (< 1 year)£429,151£427,508£474,534£649,916£669,308
Creditors (> 1 year)£35,802£35,802£35,802£43,788£50,000
Net Current Assets(£273,731)(£261,048)(£247,657)(£439,191)(£435,091)
Net Assets£446,022£449,551£444,544£439,806£437,694
Shareholder Funds£446,022£449,551£444,544£439,806£437,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates13 January 2026
4 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with updates13 January 2025
27 September 2024Total exemption full accounts31 December 2023
12 March 2024Confirmation statement with updates13 January 2024
Show all recent filings

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