WARDSEND LTD
Activities of other holding companies n.e.c.
WARDSEND LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP England
Full company profile for WARDSEND LTD (02333152), an active company based in Oxford, England. Incorporated 9 Jan 1989. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£14.82k
Net Assets
-£588.24k
Total Liabilities
£2.19M
Turnover
N/A
Employees
2
Debt Ratio
137%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charlotte Elizabeth Laing | Director | British | United Kingdom | 16 Jan 2018 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Mr Hamish Alexander Laing
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Miss Charlotte Elizabeth Laing
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Alastair Robert Laing
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Ian Michael Laing
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Mrs Caroline Elizabeth Laing
Ceased 24 Nov 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 26 Nov 2025 | Persons With Significant Control | Hamish Alexander Laing notified as a person with significant control | |
| 26 Nov 2025 | Persons With Significant Control | Alastair Robert Laing notified as a person with significant control | |
| 26 Nov 2025 | Persons With Significant Control | Cessation of Ian Michael Laing as a person with significant control on 24 Nov 2025 | |
| 26 Nov 2025 | Persons With Significant Control | Cessation of Caroline Elizabeth Laing as a person with significant control on 24 Nov 2025 |
Annual accounts made up to 31 Jul 2025
Hamish Alexander Laing notified as a person with significant control
Alastair Robert Laing notified as a person with significant control
Cessation of Ian Michael Laing as a person with significant control on 24 Nov 2025
Cessation of Caroline Elizabeth Laing as a person with significant control on 24 Nov 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
1 months ago on 18 Mar 2026
Hamish Alexander Laing notified as a person with significant control
5 months ago on 26 Nov 2025
Alastair Robert Laing notified as a person with significant control
5 months ago on 26 Nov 2025
Cessation of Ian Michael Laing as a person with significant control on 24 Nov 2025
5 months ago on 26 Nov 2025
Cessation of Caroline Elizabeth Laing as a person with significant control on 24 Nov 2025
5 months ago on 26 Nov 2025