WARDSEND LTD
Company details
- Registered name
- WARDSEND LTD
- Company number
- 02333152
- Registered office
- 6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 January 1989
- Status
- Active
- Age
- 37 years
- Previous names
- KINGCRAIG LIMITED (to 05 Aug 2013)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 73 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2025 | Person with significant control ceased | Mrs Caroline Elizabeth Laing | — |
| 24/11/2025 | Person with significant control ceased | Mr Ian Michael Laing | — |
| 24/11/2025 | Person with significant control added | — | Mr Hamish Alexander Laing |
| 24/11/2025 | Person with significant control added | — | Mr Alastair Robert Laing |
| 24/11/2025 | Person with significant control added | — | Miss Charlotte Elizabeth Laing |
| 01/06/2016 | Person with significant control added | — | Mrs Caroline Elizabeth Laing |
| 01/06/2016 | Person with significant control added | — | Mr Ian Michael Laing |
| 05/08/2013 | Registered name changed | KINGCRAIG LIMITED | WARDSEND LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,144 ▼ 5.7% | 1,213 |
| Net assets | -658 | -588 |
| Employees (avg) | 2 | 2 |
Documents for WARDSEND LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WARDSEND LTD (02333152)
WARDSEND LTD is a private limited company incorporated on 9 January 1989 and registered in the United Kingdom under company number 02333152. Its registered office is at 6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Charlotte Elizabeth Laing. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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