Ward Howard Ltd.

Active04364089 Private limited company
Incorporated
31 January 2002 (24 years)
Previously known as
Ward Howard Rowlett Limited (until 16 September 2013)
Latent Land (Cambridge) Limited (until 11 December 2008)
Industry
Quantity surveying activities (74902)
Owned by
Geoffrey Robert Isitt
Accounts type
Micro entity
Region
Greater London
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2013
British
Born December 1958 (67)
Director · Appointed 23 August 2013
British
Born July 1960 (66)
Officer history (12 former)
23 August 2013
Appointed Isitt, Penelope Jane as Director
23 August 2013
Appointed Isitt, Geoffrey Robert as Director
23 August 2013
Resigned Foord, David James as Secretary
23 August 2013
Resigned Howard, John Lawrence as Director
23 August 2013
Resigned Dazeley, Simon James as Director
18 January 2013
Resigned Rowlett, Richard Ian as Director
1 January 2012
Resigned Brown, Colin William as Secretary
1 January 2012
Resigned Foord, David James as Director
1 January 2012
Appointed Foord, David James as Secretary
1 December 2011
Appointed Dazeley, Simon James as Director
1 December 2011
Resigned Brown, Colin William as Director
1 January 2011
Appointed Rowlett, Richard Ian as Director
1 July 2009
Appointed Brown, Colin William as Secretary
12 January 2009
Appointed Howard, John Lawrence as Director
15 December 2008
Appointed Brown, Colin William as Director
15 December 2008
Resigned Dazeley, Simon James as Secretary
15 December 2008
Resigned Callin, John Daniel as Director
15 December 2008
Resigned Dazeley, Simon James as Director
1 July 2007
Appointed Foord, David James as Director
31 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 January 2002
Appointed Dazeley, Simon James as Secretary
31 January 2002
Appointed Callin, John Daniel as Director
31 January 2002
Appointed Dazeley, Simon James as Director

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
Right to appoint and remove directors
British
Born December 1958 (67)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£4,032)
Debt Ratio
127%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2025 £24,414 £30,038 £80,306 £93,696 (£4,032)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£493£1,217£2,365£3,132£4,143£2,106£2,753
Current Assets£14,291£46,728£59,319£138,430£166,430£116,574£42,711
Creditors (< 1 year)£20,392£19,291£12,804£29,858£51,955£39,750£21,589
Creditors (> 1 year)£0£9,167£19,167£29,167£39,071£50,000
Net Current Assets(£4,525)£119,731£115,234£77,932£21,661
Net Assets(£4,032)£93,696£80,306£30,038£24,414
Shareholder Funds(£4,032)£20,852£31,372£93,696£80,306£30,038£24,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Director's details changed
25 March 2026Change of details for a person with significant control
25 March 2026Director's details changed
25 March 2026Micro company accounts30 June 2025
2 February 2026Confirmation statement with no updates31 January 2026
Show all recent filings

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