R & H Ward Limited

Active04087399 Private limited company
Incorporated
10 October 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Richard Kevin Ward
Hellen Ruth Ward
Accounts type
Micro entity
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
7 November 2000
Appointed Ward, Hellen Ruth as Secretary
7 November 2000
Appointed Ward, Hellen Ruth as Director
7 November 2000
Appointed Ward, Richard Kevin as Director
7 November 2000
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Resigned Bart Management Limited as Corporate Nominee Director
10 October 2000
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
10 October 2000
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.8x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £15,327
Balance sheet detail
2025202420232022202120202019
Current Assets£20,002£2£2£2£7,727£7,727£7,727
Debtors£7,725£7,725£7,725
Cash£2£2£2
Creditors (< 1 year)£11,320£7,725£7,725£7,725£7,725£7,725£7,725
Net Current Assets£16,407£2£2£2£2£2£2
Shareholder Funds£15,327£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 September 2025
22 October 2025Confirmation statement with updates7 October 2025
11 June 2025Accounts for a dormant company30 September 2024
21 January 2025Change of details for a person with significant control
20 January 2025Secretary's details changed
Show all recent filings

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