J.WARD HILL & COMPANY

Active London

Dormant Company

0 employees website.com
Dormant Company
J

J.WARD HILL & COMPANY

Dormant Company

Founded 22 Aug 1961 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

J.WARD HILL & COMPANY 27 Jun 2008 — 30 Jul 2008
J.WARD HILL & COMPANY LIMITED 22 Aug 1961 — 27 Jun 2008
Accounts Submitted 29 Apr 2025
Confirmation Submitted 24 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £13K £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ United Kingdom

Full company profile for J.WARD HILL & COMPANY (00701408), an active company based in London, United Kingdom. Incorporated 22 Aug 1961. Dormant Company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£13.20k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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)

Ladbroke Dormant Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

J.WARD HILL & COMPANY Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
29 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Nov 2024OfficersTermination of Charles Alexander Sutters as director on 1 Nov 2024
4 Nov 2024OfficersTermination of Stuart John Smith as director on 1 Nov 2024
4 Nov 2024OfficersAppointment of James Morris as director on 1 Nov 2024
24 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Nov 2024 Officers

Termination of Charles Alexander Sutters as director on 1 Nov 2024

4 Nov 2024 Officers

Termination of Stuart John Smith as director on 1 Nov 2024

4 Nov 2024 Officers

Appointment of James Morris as director on 1 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Jun 2025 with no updates

10 months ago on 24 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 29 Apr 2025

Termination of Charles Alexander Sutters as director on 1 Nov 2024

1 years ago on 4 Nov 2024

Termination of Stuart John Smith as director on 1 Nov 2024

1 years ago on 4 Nov 2024

Appointment of James Morris as director on 1 Nov 2024

1 years ago on 4 Nov 2024