Robert Ward Holdings Limited

Active11962912 Private limited company
Incorporated
25 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Aisling Nicole Ward
Robert David Ward
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Aisling Nicole Ward
Individual · Notified 2 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Robert David Ward
Individual · Notified 25 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Robert Ward Holdings Limited This company
W.H. Anderton & Sons Holdings Limited Owns 75–100% of shares
W H Anderton & Sons Limited Owns 75–100% of shares
Anderton Board and Packaging Limited Owns 75–100% of shares

Financials

Net Assets
£761,415
Cash
£110

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £692,967 £779,116 £771,554 £761,415
Balance sheet detail
20252024202320222021
Fixed Assets£2,240,414£2,240,414
Current Assets£102,690£13,565£3,720
Debtors£0£13,461£3,672
Cash£110£6,249£102,690£104£48
Creditors (< 1 year)£1,481,609£1,487,609£1,584,010£1,581,034£1,556,675
Net Current Assets(£1,481,499)(£1,481,360)(£1,481,320)(£1,567,469)(£1,552,955)
Net Assets£761,415£771,554£779,116£692,967
Shareholder Funds£761,415£771,554£779,116£692,967£687,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
17 February 2026Change of details for a person with significant control
10 December 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with updates3 September 2025
4 September 2025Director's details changed
Show all recent filings

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