Dutton Ward Limited

Active09142570 Private limited company
Incorporated
22 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Churches Fire Security Ltd
Accounts type
Small
Region
South East
Address
Fire House Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
British
Born May 1972 (54)
Director · Appointed 28 November 2025
British
Born June 1987 (39)
Officer history (10 former)
7 August 2026
Resigned Jones, Susanne as Director
26 February 2026
Resigned Harrison, Russell James as Director
26 February 2026
Appointed Titley, Mitchell Cunningham as Director
28 November 2025
Resigned Haynes, Charlie as Director
28 November 2025
Appointed Peirce, Christopher Mark as Director
31 January 2025
Appointed Harrison, Russell James as Director
31 January 2025
Resigned Chennell, David John as Director
19 July 2024
Resigned Head, Ashley John as Director
19 July 2024
Appointed Chennell, David John as Director
19 July 2024
Appointed Haynes, Charlie as Director
19 July 2024
Appointed Jones, Susanne as Director
19 July 2024
Resigned Bailey, David as Director
19 July 2024
Resigned Ward, Robert Leslie as Director
8 August 2023
Appointed Bailey, David as Director
8 August 2023
Appointed Head, Ashley John as Director
18 July 2023
Resigned Courtier-Dutton, David as Director
10 November 2022
Resigned Chandler, Andrew William as Director
14 August 2018
Resigned Opus Accounting Limited as Corporate Secretary
20 April 2018
Appointed Chandler, Andrew William as Director
5 November 2014
Appointed Ward, Robert Leslie as Director
20 August 2014
Appointed Opus Accounting Limited as Corporate Secretary
22 July 2014
Appointed Courtier-Dutton, David as Director

Ownership 1 active

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

Churches Fire Security Ltd
Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Dutton Ward Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 July 2024
Ceased Robert Leslie Ward — Owns 25–50% of shares

Financials

Net Assets
£317,500
Cash
£55
Employees
3
Debt Ratio
14%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £322,413 £321,909 £338,575 £292,919 £290,267 £317,500
Balance sheet detail
202420232022202120202019
Fixed Assets£366,250£366,250£366,250£366,250£366,250£366,250
Current Assets£1,305£1,535£1,835£55,458£111,969£107,073
Debtors£1,250£1,250£1,250£53,000£109,428£106,428
Cash£55£285£585£2,458£2,541£645
Creditors (< 1 year)£50,055£77,518£75,166£83,133£7,560£2,160
Creditors (> 1 year)£0£148,750£148,750
Net Current Assets(£48,750)(£75,983)(£73,331)(£27,675)£104,409£104,913
Net Assets£317,500£290,267£292,919£338,575£321,909£322,413
Shareholder Funds£317,500£290,267£292,919£338,575£321,909£322,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director

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