Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Ward Air Systems Limited
- Incorporated
- 16 July 2002 (24 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 15 The WaterwaysStratford-Upon-AvonCV37 0AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
English
Born October 1979 (47)
English
Born October 1997 (29)
Director · Appointed 1 August 2007
British
Born July 1971 (55)
Ward, Stephen
Director · Appointed 16 July 2002
British
Born December 1967 (58)
Officer history (4 former)
27 October 2026
27 October 2026
27 October 2026
Resigned Ward, Stephen as Secretary
16 November 2010
1 August 2007
16 July 2002
Appointed Ward, Stephen as Director
16 July 2002
16 July 2002
16 July 2002
16 July 2002
16 July 2002
16 July 2002
Appointed Ward, Stephen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14611089
Former controllers (2)
27 October 2026
Ceased Stephen Ward — Owns 25–50% of shares
27 October 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ward Air Holdings Limited Owns 75–100% of shares
Ward Air Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,180,043
- Cash
- £1,106,831
- Employees
- 7
- Debt Ratio
- 35%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £221,716 | £102,082 | £126,302 | £159,606 | £28,859 | £30,480 | £34,694 |
| Current Assets | £1,583,981 | £1,792,538 | £563,718 | £593,572 | £1,311,789 | £632,697 | £894,431 |
| Debtors | £464,650 | £113,612 | £92,872 | £332,505 | £768,828 | £395,928 | |
| Cash | £1,106,831 | £1,654,926 | £446,846 | £225,067 | £506,961 | £474,613 | |
| Creditors (< 1 year) | £515,524 | £1,249,429 | £509,168 | £416,215 | £1,090,382 | £504,623 | £591,290 |
| Creditors (> 1 year) | £110,130 | £0 | £76,034 | £119,856 | £57,392 | £87,537 | £16,105 |
| Net Current Assets | £1,068,457 | £543,109 | £54,550 | £177,357 | £221,407 | £128,074 | £303,141 |
| Net Assets | £1,180,043 | £645,191 | £104,818 | £217,107 | £192,874 | £10,733 | £321,730 |
| Shareholder Funds | £1,180,043 | £104,818 | £217,107 | £192,874 | £10,733 | £321,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Cessation of a person with significant control |
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