WARD EDWARD LIMITED

05985504
Active Poole

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
W

WARD EDWARD LIMITED

05985504

Other letting and operating of own or leased real estate

Founded 1 Nov 2006 Active Poole, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £2M £324K 2024 year on year
Total assets £11M £37K 2024 year on year
Total Liabilities £10M £287K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

31-33 Commercial Rd Commercial Rd Poole Dorset BH14 0HU United Kingdom

Full company profile for WARD EDWARD LIMITED (05985504), an active company based in Poole, United Kingdom. Incorporated 1 Nov 2006. Other letting and operating of own or leased 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£111.84k

Decreased by £161.29k (-59%)

Net Assets

£1.67M

Increased by £323.89k (+24%)

Total Liabilities

£9.75M

Decreased by £286.65k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

85%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Jonathan Johann Edward
50.0%
Isabelle Anne Marie Edward
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Isabelle Anne Marie Edward

French

Active
Notified 6 Apr 2017
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jonathan Johann Edward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jonathan Johann Edward

Ceased 6 Apr 2017

Ceased

Isabelle Anne Marie Edward

Ceased 6 Apr 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Granville Chambers, 21 Richmond Hill, Bournemouth (BH2 6BJ) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£2,400,00027 Apr 2018
Dean Park House, 8-10 Dean Park Crescent, Bournemouth (BH1 1HL) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-5 Mar 2015
Taylors House, 12-14 Dean Park Crescent, Bournemouth (BH1 1HS) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-9 May 2012
Granville Chambers, 21 Richmond Hill, Bournemouth (BH2 6BJ)
Freehold £2,400,000
Added 27 Apr 2018
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Dean Park House, 8-10 Dean Park Crescent, Bournemouth (BH1 1HL)
Freehold
Added 5 Mar 2015
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Taylors House, 12-14 Dean Park Crescent, Bournemouth (BH1 1HS)
Freehold
Added 9 May 2012
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2025MortgageMortgage Satisfy Charge Full
15 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 May 2025 Mortgage

Mortgage Satisfy Charge Full

15 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Mortgage Satisfy Charge Full

1 years ago on 29 May 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 15 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024