Ward Goodman Holdings Limited

Active11872387 Private limited company
Incorporated
9 March 2019 (7 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
4 Cedar Park Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7SF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
30 October 2026
Resigned Duckworth, Roger Stephen as Director
9 March 2019
Appointed Duckworth, Roger Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16040540
Former controllers (2)
29 October 2024
Ceased Ian Michael Rodd — Owns 25–50% of shares
29 October 2024
Ceased Roger Stephen Duckworth — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ward Goodman Group Limited Owns 75–100% of shares
Ward Goodman Holdings Limited This company Owns 75–100% of shares
Ward Goodman Limited Owns 75–100% of shares

Financials

Net Assets
£3,719,571
Cash
£1,469
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £2,957,481 £3,142,116 £3,473,194 £3,719,571
Balance sheet detail
20252024202320222021
Fixed Assets£4,200,000£4,200,000
Current Assets£982,991£4,118£14,590
Debtors£981,522£2,446£4,348
Cash£1,469£33,955£1,672£10,242
Creditors (< 1 year)£1,012,140£157,801£161,877£155,682£199,109
Creditors (> 1 year)£451,280£602,960£754,640£906,320£1,058,000
Net Current Assets(£29,149)(£123,846)(£151,564)(£184,519)
Net Assets£3,719,571£3,473,194£3,142,116£2,957,481
Shareholder Funds£3,719,571£3,473,194£3,142,116£2,957,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
24 July 2026Registration of a charge
19 December 2025Confirmation statement with no updates11 November 2025
11 December 2025Director's details changed
25 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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