WARD HOLDINGS LIMITED

Active Coalville

Activities of head offices

0 employees website.com
Activities of head offices
W

WARD HOLDINGS LIMITED

Activities of head offices

Founded 8 May 1935 Active Coalville, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 13 Feb 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 22 Oct 2025 Next due 30 Oct 2026 5 months remaining
Net assets £6K £0 2025 year on year
Total assets £31K £0 2025 year on year
Total Liabilities £25K £0 2025 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF

Full company profile for WARD HOLDINGS LIMITED (00300534), an active company based in Coalville, United Kingdom. Incorporated 8 May 1935. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£6.00k

Total Liabilities

£25.26k

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kealoha 11 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kealoha 11 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARRATT REDROW PLC united kingdom
WILSON BOWDEN LIMITED united kingdom
KEALOHA 11 LIMITED united kingdom
WARD HOLDINGS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026OfficersAppointment of Mrs Katie Lewis as director on 29 Jan 2026
13 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
13 Nov 2025OfficersTermination of Michael Ian Scott as director on 13 Nov 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
10 Sept 2025OfficersAppointment of Mr Michael Ian Scott as director on 3 Sept 2025
19 Feb 2026 Officers

Appointment of Mrs Katie Lewis as director on 29 Jan 2026

13 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 Nov 2025 Officers

Termination of Michael Ian Scott as director on 13 Nov 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

10 Sept 2025 Officers

Appointment of Mr Michael Ian Scott as director on 3 Sept 2025

Recent Activity

Latest Activity

Appointment of Mrs Katie Lewis as director on 29 Jan 2026

3 months ago on 19 Feb 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 13 Feb 2026

Termination of Michael Ian Scott as director on 13 Nov 2025

6 months ago on 13 Nov 2025

Confirmation statement made on 16 Oct 2025 with no updates

7 months ago on 22 Oct 2025

Appointment of Mr Michael Ian Scott as director on 3 Sept 2025

8 months ago on 10 Sept 2025