Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Wards of London Limited
- Incorporated
- 24 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2017
British
Born July 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17193880
Former controllers (2)
9 July 2026
2 May 2023
Ceased Noel Patrick James Ward — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wards of London Limited This company Owns 75–100% of shares
Gowing & Pursey Limited Owns 75–100% of shares
Wards of London Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £669,166
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,352,929 | ||||
| Current Assets | £3,607,747 | £3,701,739 | £77 | £3,122,511 | £3,065,108 |
| Debtors | £2,938,581 | £2,925,440 | £0 | £3,062,060 | £3,062,060 |
| Cash | £669,166 | £776,299 | £77 | £60,451 | £3,048 |
| Creditors (< 1 year) | £3,850,685 | £3,994,167 | £3,752,561 | £1,067,482 | £970,482 |
| Net Current Assets | (£242,938) | (£292,428) | £2,094,626 | ||
| Net Assets | £1,720,641 | £5,891,035 | £5,581,093 | ||
| Shareholder Funds | £5,020,187 | £4,970,697 | £1,720,641 | £5,891,035 | £5,581,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 20 July 2026 | Cessation of a person with significant control | |||
| 20 July 2026 | Notification of a person with significant control | |||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 22 August 2025 |
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