Ward Management Consulting Ltd

Active05114016 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Directors
Jane Alison Ward
Owned by
Graham Ward
Accounts type
Micro entity
Region
South East
Address
18 The Dene
Raikes Lane
Abinger Hammer
Dorking
RH5 6PX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born May 1995 (31)
Ward, Jane Alison
Director · Appointed 5 April 2016
British
Born April 1961 (65)
Director · Appointed 30 April 2004
British
Born September 1956 (70)
Officer history (3 former)
2 September 2025
Appointed Ward, Alexander Ross as Director
30 April 2020
Resigned Ward, Jane Alison as Secretary
5 April 2016
Appointed Ward, Jane Alison as Director
30 April 2004
Appointed Ward, Graham, Dr as Director
30 April 2004
Appointed Ward, Jane Alison as Secretary
29 April 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 April 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 April 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 April 2016
Owns 75–100% of shares
British
Born September 1956 (70)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£56,433
Debt Ratio
0%
Current Ratio
294.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £28,250 £23,012 £44,268 £57,058 £56,631 £67,612 £56,433
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£682£1,364
Current Assets£56,623£76,756£63,198£69,323£53,977£28,738£31,681
Creditors (< 1 year)£192£9,144£6,567£12,265£9,709£6,408£4,795
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£56,431£67,612£56,631£57,058£44,268£22,330£26,886
Net Assets£56,433£67,612£56,631£57,058£44,268£23,012£28,250
Shareholder Funds£56,433£67,612£56,631£57,058£44,268£23,012£28,250

Turnover£36,730£44,432£36,401
Staff Costs£0£8,700£8,425
Tax£6,567£6,409£4,796
Profit for Period£27,994£27,318£20,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Micro company accounts30 April 2026
29 April 2026Confirmation statement with no updates27 April 2026
2 September 2025Appointment of a director
24 May 2025Micro company accounts30 April 2025
2 May 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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