WARD HOLDINGS LIMITED
Company details
- Registered name
- WARD HOLDINGS LIMITED
- Company number
- 00300534
- Registered office
- BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
- Company type
- Private Limited Company
- Incorporated on
- 8 May 1935
- Status
- Active
- Age
- 91 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 209 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2026 | Director appointed | — | LEWIS, Katie |
| 13/11/2025 | Director resigned | SCOTT, Michael Ian | — |
| 06/09/2025 | Director resigned | BOYES, Steven John | — |
| 03/09/2025 | Director appointed | — | SCOTT, Michael Ian |
| 19/01/2017 | Director resigned | COOPER, Neil | — |
| 06/04/2016 | Person with significant control added | — | Kealoha 11 Limited |
| 23/11/2015 | Director appointed | — | COOPER, Neil |
| 31/07/2015 | Director resigned | CLARE, Mark Sydney | — |
| 05/07/2012 | Director resigned | FENTON, Clive | — |
| 20/04/2012 | Director resigned | BROOKE, Richard John Russell | — |
| 06/03/2012 | Corporate-secretary appointed | — | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 31/12/2010 | Director resigned | DENT, Laurence | — |
| 31/12/2010 | Secretary resigned | DENT, Laurence | — |
| 21/07/2009 | Director resigned | PAIN, Mark Andrew | — |
| 21/07/2009 | Director appointed | — | THOMAS, David Fraser |
| 31/12/2007 | Secretary resigned | DOUGLAS, Robert Granville | — |
| 31/12/2007 | Secretary appointed | — | DENT, Laurence |
| 30/06/2007 | Director resigned | ROBERTSON, Ian | — |
| 11/06/2007 | Director appointed | — | PAIN, Mark Andrew |
| 11/06/2007 | Director appointed | — | FENTON, Clive |
Financial highlights
No figures could be read from the accounts filed on 13 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARD HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About WARD HOLDINGS LIMITED (00300534)
WARD HOLDINGS LIMITED is a private limited company incorporated on 8 May 1935 and registered in the United Kingdom under company number 00300534. Its registered office is at BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 31 active officers are on record , and the person with significant control is Kealoha 11 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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