Ward Edward Limited

Active05985504 Private limited company
Incorporated
1 November 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Isabelle Anne Marie Edward
Jonathan Johann Edward
Accounts type
Total exemption full
Region
South West
Address
31-33 Commercial Rd
Commercial Rd
Poole
BH14 0HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2017
French
Born September 1968 (58)
Secretary · Appointed 1 November 2006
French
Director · Appointed 1 November 2006
British
Born April 1964 (62)
Officer history (3 former)
3 April 2017
Appointed Edward, Isabelle Anne Marie as Director
21 July 2011
Resigned Ward, Stuart Leigh as Director
1 November 2006
Appointed Edward, Isabelle Anne Marie as Secretary
1 November 2006
Appointed Edward, Jonathan Johann as Director
1 November 2006
Appointed C & P Secretaries Limited as Corporate Secretary
1 November 2006
Resigned C & P Secretaries Limited as Corporate Secretary
1 November 2006
Appointed C & P Registrars Limited as Corporate Director
1 November 2006
Resigned C & P Registrars Limited as Corporate Director
1 November 2006
Appointed Ward, Stuart Leigh as Director

Ownership 2 active

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

Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Former controllers (2)
6 April 2017
Ceased Jonathan Johann Edward — Owns 25–50% of shares
6 April 2017
Ceased Isabelle Anne Marie Edward — Owns 25–50% of shares

Financials

Net Assets
£1,671,361
Cash
£111,838
Debt Ratio
85%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £326,014 £1,664,110 £986,261 £1,112,243 £1,347,467 £1,671,361
Balance sheet detail
202420232022202120202019
Fixed Assets£9,096,321£8,998,637£8,872,832£8,497,358£8,423,743£7,352,092
Current Assets£2,329,432£2,389,871£2,174,546£2,234,893£498,757£482,018
Debtors£2,217,594£2,116,744£1,817,947£1,652,885£151,020£167,654
Cash£111,838£273,127£356,599£582,008£347,737£314,364
Creditors (< 1 year)£2,908,863£2,024,204£1,941,042£1,919,715£388,314£257,527
Creditors (> 1 year)£6,508,648£7,708,648£7,733,077£7,714,163£7,058,648£7,408,648
Net Current Assets(£579,431)£365,667£233,504£315,178£110,443£224,491
Net Assets£1,671,361£1,347,467£1,112,243£986,261£1,664,110£326,014
Shareholder Funds£1,671,361£1,347,467£1,112,243£986,261£1,664,110£326,014

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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