J. W. Ward & Son Limited

Active05316908 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
East Midlands
Address
74 Station Road
Hugglescote
LE67 2GD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2015
British
Born August 1967 (59)
Director · Appointed 2 July 2015
British
Born November 1981
Director · Appointed 2 July 2015
British
Born September 1963 (63)
Director · Appointed 2 July 2015
British
Born February 1979 (47)
Officer history (5 former)
2 July 2015
Resigned Ward, Robert as Director
2 July 2015
Resigned Ward, Elaine as Director
2 July 2015
Appointed Cotton, Andrew as Director
2 July 2015
Appointed Vann, Matthew as Director
2 July 2015
Appointed Blake, Paul Anthony as Director
2 July 2015
Appointed Barrs, Martin Barrie as Director
2 July 2014
Resigned Ward, Elaine as Secretary
24 January 2005
Appointed Ward, Elaine as Secretary
24 January 2005
Appointed Ward, Robert as Director
24 January 2005
Appointed Ward, Elaine as Director
24 January 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
24 January 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 December 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
20 December 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 09559721

Financials

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

Net Assets
£1,682
Cash
£81,136
Employees
7
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £16,328 £50,191 £20,767 £4,434 £1,869 £1,682
Balance sheet detail
202520242023202220212020
Fixed Assets£19,986£10,204£15,343£4,951£8,577£13,613
Current Assets£107,035£58,562£61,641£68,002£102,328£49,013
Debtors£25,899£48,139£9,770£21,728£92,803£14,978
Cash£81,136£10,423£51,871£46,274£9,525£34,035
Creditors (< 1 year)£113,010£62,017£60,984£50,585£57,621£38,029
Creditors (> 1 year)£7,333£2,329£7,730£0£1,463£5,669
Net Current Assets(£5,975)(£3,455)£657£17,417£44,707£10,984
Net Assets£1,682£1,869£4,434£20,767£50,191£16,328
Shareholder Funds£1,869£4,434£20,767£50,191£16,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Total exemption full accounts31 May 2025
5 January 2026Confirmation statement with no updates20 December 2025
28 February 2025Total exemption full accounts31 May 2024
20 December 2024Confirmation statement with no updates20 December 2024
20 December 2023Confirmation statement with no updates20 December 2023
Show all recent filings

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