Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Ward Group Holdings Limited
- Incorporated
- 27 November 2019 (6 years)
- Previously known as
- Stapleford 100 Limited (until 21 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Collection of non-hazardous waste (38110) Development of building projects (41100)
- Accounts type
- Group
- Region
- East Midlands
- Address
- Donald Ward HouseEast StreetIlkestonDE7 5JB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born October 1987 (39)
Director · Appointed 11 December 2019
British
Born December 1961 (64)
Director · Appointed 11 December 2019
British
Born March 1983 (43)
Director · Appointed 11 December 2019
British
Born August 1980 (46)
Director · Appointed 11 December 2019
British
Born September 1987 (39)
Balfour, James Jonathan
Director · Appointed 27 November 2019
British
Born October 1969 (57)
Officer history (4 former)
12 March 2026
Resigned Ward, Michael as Director
21 April 2021
21 April 2021
21 April 2021
11 March 2020
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
Appointed Ward, Michael as Director
11 December 2019
27 November 2019
Appointed Balfour, James Jonathan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
27 March 2020
Ceased Michael Ward — Owns 25–50% of shares
27 March 2020
11 December 2019
Ceased James Jonathan Balfour — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ward Group Holdings Limited This company
Donald Ward Limited Owns 75–100% of shares
National Resource Consortium Ltd Owns 25–50% of shares
HB Insulations (Notts) Ltd Owns 75–100% of shares
Opteco UK Ltd Owns 75–100% of shares
Zen123 Limited Owns 75–100% of shares
Zen456 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of share class name or designation |
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