Ward & Co. (Building Conservation) Limited

Active04017012 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South West
Address
Old Ryeford Sawmill Ryeford Road North
Ryeford
Stonehouse
GL10 2BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 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.

Dorrington Ward, John
Secretary · Appointed 25 June 2013
Director · Appointed 17 October 2000
British
Born December 1961 (64)
Director · Appointed 20 June 2000
British
Born August 1960 (66)
Officer history (4 former)
25 June 2013
Appointed Dorrington Ward, John as Secretary
1 October 2012
Resigned Dorrington Ward, Jackie Ann as Secretary
23 March 2011
Resigned Perrins, Gary Shane as Director
1 January 2005
Appointed Perrins, Gary Shane as Director
17 October 2000
Appointed Turnham, Paul Christopher as Director
26 June 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
26 June 2000
Resigned Brighton Director Limited as Corporate Nominee Director
20 June 2000
Appointed Ward, John Dorrington as Director
20 June 2000
Appointed Dorrington Ward, Jackie Ann as Secretary
19 June 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 June 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10594314
Former controllers (1)
10 July 2017
Ceased John Dorrington Dorrington Ward — Owns 75–100% of shares

Financials

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

Net Assets
£1,611,770
Cash
£428,157
Profit
£104,683
Debt Ratio
14%
Current Ratio
6.1x
Return on Equity
6%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,315,249 £1,708,009 £1,629,824 £1,590,984 £1,584,087 £1,611,770
Balance sheet detail
202520242023202220212020
Fixed Assets£365,474£369,276£779,080£689,442£704,437£680,230
Current Assets£1,508,136£1,657,577£1,175,634£1,286,328£1,531,414£987,274
Debtors£1,077,227£1,250,550£928,484£1,039,811£1,280,014£839,558
Cash£428,157£404,199£243,846£245,290£250,282£146,413
Creditors (< 1 year)£247,329£432,473£335,103£334,521£470,664£345,590
Creditors (> 1 year)£0£42,500
Net Current Assets£1,260,807£1,225,104£840,531£951,807£1,060,750£641,684
Net Assets£1,611,770£1,584,087£1,590,984£1,629,824£1,708,009£1,315,249
Shareholder Funds£1,611,770£1,584,087£1,590,984£1,629,824£1,708,009£1,315,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates19 June 2026
6 July 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
2 July 2025Confirmation statement with no updates19 June 2025
9 December 2024Cessation of a person with significant control
Show all recent filings

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