WD Consultants Limited

Active04289700 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
John Charles Ward
Accounts type
Micro entity
Region
South West
Address
West Penhill Farm
Fremington
Barnstaple
EX31 2NG

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2001
British
Born July 1960 (66)
Officer history (7 former)
30 September 2009
Resigned Ward, Helen Marion as Secretary
1 February 2006
Appointed Ward, Helen Marion as Secretary
31 January 2006
Resigned Potter, Melanie as Secretary
17 November 2002
Resigned Ward, John Charles as Secretary
17 November 2002
Appointed Potter, Melanie as Secretary
17 November 2002
17 November 2002
Resigned Cresswell, Stephen Amos as Director
19 September 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 September 2001
Resigned Brighton Director Limited as Corporate Nominee Director
19 September 2001
Appointed Ward, John Charles as Secretary
19 September 2001
Appointed Brighton Director Limited as Corporate Nominee Director
19 September 2001
Appointed Cresswell, Stephen Amos as Director
19 September 2001
Appointed Ward, John Charles as Director
19 September 2001
Appointed Sparkes, Peter Leonard Hargreave as Director
19 September 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born July 1960 (66)

Holdings 1

Companies where WD Consultants Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
£1,264,603
Debt Ratio
3%
Current Ratio
14.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £784,112 £850,562 £913,713 £1,171,562 £1,243,054 £1,264,603
Balance sheet detail
202520242023202220212020
Fixed Assets£807,875£808,836£808,836£808,836£808,836£810,696
Current Assets£493,350£503,361£383,091£220,969£154,319£62,520
Creditors (< 1 year)£33,622£66,143£115,542£112,593£89,104
Creditors (> 1 year)£0£0
Net Current Assets£459,728£437,218£364,726£105,427£41,726(£26,584)
Net Assets£1,264,603£1,243,054£1,171,562£913,713£850,562£784,112
Shareholder Funds£1,264,603£1,243,054£1,171,562£913,713£850,562£784,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
13 March 2026Micro company accounts29 March 2025
13 December 2025Previous accounting period shortened
15 September 2025Confirmation statement with no updates12 September 2025
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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