Ward Goodman Group Limited

Active16040540 Private limited company
Incorporated
25 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
17 November 2027
Last conf. stmt
3 November 2026

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
25 October 2024
Appointed Duckworth, Roger Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17202028
Former controllers (3)
30 October 2026
Ceased Roger Stephen Duckworth — Owns 50–75% of shares
30 October 2026
Ceased Gareth John Simon — Owns 25–50% of shares
30 October 2026
Ceased Alex Foster — Holds 25–50% of voting rights

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£4,433,663
Balance sheet detail
2025
Creditors (< 1 year)£1,012,614
Creditors (> 1 year)£208,023
Net Current Assets(£1,012,614)
Net Assets£4,433,663
Shareholder Funds£4,433,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
3 November 2026Confirmation statement with updates3 November 2026
2 November 2026Termination of appointment of a director
2 November 2026Cessation of a person with significant control
Show all recent filings

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