WARD HOUSE LIMITED

Dissolved London

Other human health activities

33 employees website.com
Other human health activities
W

WARD HOUSE LIMITED

Other human health activities

Founded 31 Aug 2005 Dissolved London, United Kingdom 33 employees website.com
Other human health activities
Accounts Submitted 28 Sept 2023 Next due 30 Sept 2024 20 months overdue
Confirmation Submitted 31 Aug 2023 Next due 14 Sept 2024 21 months overdue
Net assets £-549K £353K 2022 year on year
Total assets £768K £373K 2022 year on year
Total Liabilities £1M £20K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

25 Farringdon Street London EC4A 4AB

Full company profile for WARD HOUSE LIMITED (05549599), a dissolved company based in London, United Kingdom. Incorporated 31 Aug 2005. Other human health 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£14.50k

Decreased by £37.47k (-72%)

Net Assets

-£549.36k

Decreased by £352.91k (-180%)

Total Liabilities

£1.32M

Decreased by £20.47k (-2%)

Turnover

N/A

Employees

33

Debt Ratio

172%

Increased by 55 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Bharkhda, HiteshDirectorBritishUnited Kingdom6331 Aug 2005Active

Shareholders

Shareholders (3)

Hitesh Bharkhda
33.3%
Mahesh Bharkhda
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mahesh Bharkhda

British

Active
Notified 31 Aug 2016
Residence United Kingdom
DOB December 1954
Nature of Control
  • Significant Influence Or Control

Prafful Bharkhda

American

Active
Notified 31 Aug 2016
Residence England
DOB January 1951
Nature of Control
  • Significant Influence Or Control

Nalin Bharkhda

British

Active
Notified 31 Aug 2016
Residence England
DOB October 1954
Nature of Control
  • Significant Influence Or Control

Hitesh Bharkhda

British

Active
Notified 31 Aug 2016
Residence United Kingdom
DOB February 1963
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026ResolutionResolutions
8 May 2026ResolutionResolutions
19 Mar 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2024InsolvencyLiquidation Voluntary Statement Of Affairs
8 May 2026 Resolution

Resolutions

8 May 2026 Resolution

Resolutions

19 Mar 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 8 May 2026

Resolutions

1 weeks ago on 8 May 2026

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 19 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 19 Mar 2024

Liquidation Voluntary Statement Of Affairs

2 years ago on 19 Mar 2024