Graham Ward & Sons Limited

Active05995784 Private limited company
Incorporated
13 November 2006 (20 years)
Industry
Floor and wall covering (43330)
Directors
Graham Ward
Lisa Ward
Owned by
Lisa Ward
Graham Ward
Accounts type
Total exemption full
Region
South West
Address
Silverdene
26 Manstone Lane
Sidmouth
EX10 9TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Lisa
Secretary · Appointed 13 November 2006
British
Ward, Graham
Director · Appointed 13 November 2006
British
Born April 1967 (59)
Ward, Lisa
Director · Appointed 13 November 2006
British
Born March 1968 (58)
Officer history (1 former)
13 November 2006
Appointed Ward, Lisa as Secretary
13 November 2006
Appointed Ward, Graham as Director
13 November 2006
Appointed Ward, Lisa as Director
13 November 2006
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
13 November 2006
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Lisa Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Graham Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£373
Cash
£3,688
Employees
2
Current Ratio
0.9x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 2026 £786 £444 £605 £1,529 £583 £549 £373
Balance sheet detail
2026202520242023202220212020
Fixed Assets£656£685£770
Current Assets£4,131£4,381£4,018£4,821£3,999£4,271£3,541
Debtors£588
Cash£3,688£4,215£3,739£4,259£3,849£3,533£3,391
Creditors (< 1 year)£4,414£4,517£4,205£4,164£4,362£4,813£4,867
Net Current Assets(£283)(£136)(£187)£657(£363)(£542)(£1,326)
Net Assets£373£549£583£1,529£605£444£786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
13 November 2025Confirmation statement with no updates13 November 2025
11 November 2025Change of details for a person with significant control
11 November 2025Change of details for a person with significant control
1 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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