Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Ward Air Holdings Limited
- Incorporated
- 23 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 15 The WaterwaysStratford-Upon-AvonCV37 0AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
English
Born October 1979 (47)
English
Born October 1997 (29)
Officer history (1 former)
27 October 2026
27 October 2026
27 October 2026
Resigned Ward, Stephen as Secretary
23 January 2023
Appointed Ward, Stephen as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 17503534
English
Born October 1979 (47)
English
Born October 1997 (29)
Former controllers (4)
27 October 2026
Ceased Ruth Ward — Has significant influence or control
27 October 2026
Ceased Tonette Clark — Has significant influence or control
27 October 2026
Ceased Stephen Ward — Has significant influence or control
27 October 2026
Ceased Brett Anthony Clark — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ward Air Holdings Limited This company Owns 75–100% of shares
Ward Air Systems Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,715
- Debt Ratio
- 42%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,750 | £3,750 |
| Current Assets | £965 | £1,025 |
| Creditors (< 1 year) | £2,000 | £1,000 |
| Net Current Assets | (£1,035) | £25 |
| Net Assets | £2,715 | £3,775 |
| Shareholder Funds | £2,715 | £3,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Notification of a person with significant control | |||
| 2 November 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Markfield
London
Stevenage
Stoke-On-Trent
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →