R & H WARD LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
R

R & H WARD LIMITED

Dormant Company

Founded 10 Oct 2000 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

MUTANDERIS (399) LIMITED 10 Oct 2000 — 27 Nov 2000
Accounts Submitted 11 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 22 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £8K £0 2024 year on year
Total Liabilities £8K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, First Floor, 1 Duchess Street London W1W 6AN England

Full company profile for R & H WARD LIMITED (04087399), an active company based in London, England. Incorporated 10 Oct 2000. 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

£2.00

Total Liabilities

£7.72k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 1 resigned
Status
Hellen Ruth WardDirectorBritishUnited Kingdom587 Nov 2000Active
Hellen Ruth WardSecretaryBritishUnknown7 Nov 2000Active

Shareholders

Shareholders (2)

Richard Kevin Ward
50.0%
Hellen Ruth Ward
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hellen Ruth Ward

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Richard Kevin Ward

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with updates
11 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
21 Jan 2025Persons With Significant ControlChange to Mrs Hellen Ruth Ward as a person with significant control on 8 Jan 2025
20 Jan 2025OfficersChange to director Mrs Hellen Ruth Ward on 20 Jan 2025
20 Jan 2025OfficersChange Person Secretary Company With Change Date
22 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with updates

11 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

21 Jan 2025 Persons With Significant Control

Change to Mrs Hellen Ruth Ward as a person with significant control on 8 Jan 2025

20 Jan 2025 Officers

Change to director Mrs Hellen Ruth Ward on 20 Jan 2025

20 Jan 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 7 Oct 2025 with updates

6 months ago on 22 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 11 Jun 2025

Change to Mrs Hellen Ruth Ward as a person with significant control on 8 Jan 2025

1 years ago on 21 Jan 2025

Change to director Mrs Hellen Ruth Ward on 20 Jan 2025

1 years ago on 20 Jan 2025

Change Person Secretary Company With Change Date

1 years ago on 20 Jan 2025