Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
James H Ward Properties Limited
- Incorporated
- 22 August 2007 (19 years)
- Previously known as
- Kepierco 108 Limited (until 7 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Esther WardJames Henry Ward
- Owned by
- James Henry Ward
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Goulton Beck Luxury LodgesPottoNorthallertonDL6 3HN
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ward, Esther
Director · Appointed 1 December 2025
British
Born October 1973 (53)
Ward, James Henry
Director · Appointed 1 December 2025
British
Born October 1997 (29)
British
Born August 1973 (53)
Officer history (7 former)
1 December 2025
Resigned Ward, Esther as Secretary
1 December 2025
Appointed Ward, James Henry as Director
1 December 2025
Appointed Ward, Esther as Director
1 December 2025
Appointed Ward, James Henry as Secretary
1 December 2025
Resigned Ward, James Henry as Secretary
2 February 2018
2 February 2018
Appointed Ward, Esther as Secretary
20 September 2007
20 September 2007
20 September 2007
20 September 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1973 (53)
Financials
Balance sheet as at 29 September 2025 · micro entity accounts
- Net Assets
- £1,263,363
- Employees
- 3
- Debt Ratio
- 61%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,739,226 | £251,359 | £496,521 | £496,132 | £496,132 | £496,132 |
| Current Assets | £486,505 | £1,270,664 | £847,887 | £838,858 | £800,091 | £810,591 |
| Creditors (< 1 year) | £530,240 | £260,442 | £178,520 | £235,735 | £161,836 | £18,180 |
| Creditors (> 1 year) | £1,418,088 | |||||
| Net Current Assets | (£43,057) | £1,010,222 | £682,925 | £603,123 | £638,255 | £792,411 |
| Net Assets | £1,263,363 | £1,261,581 | £1,152,425 | £1,072,367 | £1,113,759 | £1,267,066 |
| Shareholder Funds | £1,263,363 | £1,261,581 | £1,152,425 | £1,072,367 | £1,113,759 | £1,267,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Micro company accounts | 29 September 2025 | ||
| 4 March 2026 | Termination of appointment of a secretary | |||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Appointment of a secretary |
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