WARD, BAILLIE LIMITED

Active Tenterden

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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WARD, BAILLIE LIMITED

Buying and selling of own real estate

Founded 22 Feb 1982 Active Tenterden, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

ANTONY GIBBS & SONS, LIMITED 21 Dec 1994 — 1 Dec 1997
AVONCREST INVESTMENTS LIMITED 22 Feb 1982 — 21 Dec 1994
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Mar 2026 Next due 10 Feb 2027 8 months remaining
Net assets £5M £44K 2024 year on year
Total assets £6M £237K 2024 year on year
Total Liabilities £525K £281K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Barn Ox Lane Tenterden Kent TN30 6NG

Full company profile for WARD, BAILLIE LIMITED (01616092), an active company based in Tenterden, United Kingdom. Incorporated 22 Feb 1982. Buying and selling of own real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.27k

Decreased by £1.75k (-35%)

Net Assets

£5.32M

Decreased by £43.82k (-1%)

Total Liabilities

£524.74k

Increased by £280.94k (+115%)

Turnover

N/A

Employees

2

Debt Ratio

9%

Increased by 5 (+125%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Morley, Brenda MayDirectorBritishEngland82UnknownActive
Morley, John RobertDirectorBritishEngland80UnknownActive
Morley, John RobertSecretaryBritishUnknownUnknownActive

Shareholders

Shareholders (2)

John Robert Morley
99.0%
Brenda May Morley
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr John Robert Morley

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WARD, BAILLIE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 freehold 3 leasehold 7 total
AddressTenurePrice PaidDate Added
William Court, 6 Hall Road, London (NW8 9PA) CITY OF WESTMINSTER
Freehold£250,0008 Jan 2020
part of William Court, 6 Hall Road, St John's Wood, London CITY OF WESTMINSTER
Leasehold-8 Jan 2020
69 Balham High Road, London (SW12 9AP) WANDSWORTH
Freehold£450,0007 Jan 2020
land at the back of 25 Cheyne Place, London KENSINGTON AND CHELSEA
Freehold-6 Dec 2013
23-27 Cheyne Place, London (SW3 4HJ) KENSINGTON AND CHELSEA
Freehold-6 Dec 2013
William Court, 6 Hall Road, London (NW8 9PA)
Freehold £250,000
Added 8 Jan 2020
District CITY OF WESTMINSTER
part of William Court, 6 Hall Road, St John's Wood, London
Leasehold
Added 8 Jan 2020
District CITY OF WESTMINSTER
69 Balham High Road, London (SW12 9AP)
Freehold £450,000
Added 7 Jan 2020
District WANDSWORTH
land at the back of 25 Cheyne Place, London
Freehold
Added 6 Dec 2013
District KENSINGTON AND CHELSEA
23-27 Cheyne Place, London (SW3 4HJ)
Freehold
Added 6 Dec 2013
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Feb 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2024AccountsAnnual accounts made up to 31 Mar 2023
12 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

27 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 27 Jan 2025 with no updates

1 years ago on 7 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 27 Mar 2024