WARD DIVECHA LIMITED

Active London

Accounting and auditing activities

6 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
W

WARD DIVECHA LIMITED

Accounting and auditing activities

Founded 13 Jan 2000 Active London, England 6 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Feb 2026 Next due 27 Jan 2027 8 months remaining
Net assets £450K £5K 2023 year on year
Total assets £1M £42K 2023 year on year
Total Liabilities £663K £47K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

29 Welbeck Street London W1G 8DA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WARD DIVECHA LIMITED (03908945), an active professional services company based in London, England. Incorporated 13 Jan 2000. Accounting and auditing activities. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£76.00

Decreased by £7.49k (-99%)

Net Assets

£449.55k

Increased by £5.01k (+1%)

Total Liabilities

£663.31k

Decreased by £47.03k (-7%)

Turnover

N/A

Employees

6

Debt Ratio

60%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Feb 2013998£998£1

Officers

Officers

1 active 2 resigned
Status
Adil Rustom DivechaDirectorBritishUnited Kingdom7413 Jan 2000Active

Shareholders

Shareholders (1)

Adil Rustom Divecha
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adil Rustom Divecha

British

Active
Notified 13 Jan 2017
Residence United Kingdom
DOB June 1951
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

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Mar 2024Confirmation StatementConfirmation statement made on 13 Jan 2024 with updates
5 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Mar 2024 Confirmation Statement

Confirmation statement made on 13 Jan 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with updates

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Confirmation statement made on 13 Jan 2025 with updates

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 13 Jan 2024 with updates

2 years ago on 12 Mar 2024