Wards Chemist Ltd

Active04830475 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
West Midlands
Address
49 Coopers Road
Handsworth Wood
Birmingham
B20 2JU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
British
Born January 1995 (31)
Director · Appointed 4 October 2024
British
Born January 1959 (67)
Officer history (7 former)
4 October 2024
Appointed Riaar, Inderdeep Singh as Director
4 October 2024
Resigned Scott, Diane Gwendoline as Director
4 October 2024
Resigned Thierry, Jean Alexandre as Director
4 October 2024
Resigned Thierry, Jean Alexandre as Secretary
4 October 2024
Appointed Riaar, Jasdeep Singh as Director
25 January 2017
Resigned Morgan, Leonard John as Director
1 May 2015
Resigned Watson, David as Director
3 September 2010
Appointed Scott, Diane Gwendoline as Director
25 November 2003
Appointed Thierry, Jean Alexandre as Director
11 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2003
Appointed Watson, David as Director
11 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2003
Appointed Morgan, Leonard John as Director
11 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
11 July 2003
Appointed Thierry, Jean Alexandre as Secretary
11 July 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 14817506
Former controllers (2)
4 October 2024
Ceased Diane Gwendoline Scott — Owns 25–50% of shares
1 September 2016
Ceased Leonard John Morgan — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wards Chemist Ltd This company Owns 75–100% of shares
Yew Tree Pharmacy Limited Owns 75–100% of shares

Financials

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

Net Assets
(£52,327)
Cash
£38,614
Debt Ratio
128%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £87,333 £98,009 £121,282 £78,494 £30,822 (£32,199) (£52,327)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,915£694£926£2,190£2,775£3,525£4,500
Current Assets£177,510£394,030£348,923£316,762£422,874£362,145£310,018
Debtors£87,509£347,458£292,905£258,432£355,950£299,199£193,623
Cash£38,614£1,816£2,031£3,499£3,470£29£53,600
Creditors (< 1 year)£236,752£396,293£281,933£200,229£259,398£266,991£226,330
Creditors (> 1 year)£0£30,630£37,094£39,814£44,444
Net Current Assets(£59,242)(£2,263)£66,990£116,533£163,476£95,154£83,688
Net Assets(£52,327)(£32,199)£30,822£78,494£121,282£98,009£87,333
Shareholder Funds(£52,327)(£32,199)£30,822£78,494£121,282£98,009£87,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 July 2026
8 May 2026Total exemption full accounts31 August 2025
29 September 2025Confirmation statement with updates11 July 2025
26 June 2025Total exemption full accounts31 August 2024
7 October 2024Satisfaction of a charge in full
Show all recent filings

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