WARDS CONSTRUCTION (INVESTMENTS) LIMITED

Active Coalville

Development of building projects

0 employees website.com
Development of building projects
W

WARDS CONSTRUCTION (INVESTMENTS) LIMITED

Development of building projects

Founded 31 Aug 1973 Active Coalville, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

WARDS CONSTRUCTION (INDUSTRIAL) LIMITED 31 Aug 1973 — 30 Nov 1988
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 £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for WARDS CONSTRUCTION (INVESTMENTS) LIMITED (01132078), an active company based in Coalville, United Kingdom. Incorporated 31 Aug 1973. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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)

Wilson Bowden Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilson Bowden 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
WARDS CONSTRUCTION (INVESTMENTS) LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the west side of Ash Tree Lane, Chatham MEDWAY
Freehold-17 May 2001
Land at Ward View, Chatham MEDWAY
Freehold-20 Aug 1984
Land on the west side of Ash Tree Lane, Chatham
Freehold
Added 17 May 2001
District MEDWAY
Land at Ward View, Chatham
Freehold
Added 20 Aug 1984
District MEDWAY

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

2 months ago on 19 Feb 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 13 Feb 2026

Termination of Michael Ian Scott as director on 13 Nov 2025

5 months ago on 13 Nov 2025

Confirmation statement made on 16 Oct 2025 with no updates

6 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