WARD BOSENCE LTD

Active Poole

Accounting and auditing activities

5 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
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WARD BOSENCE LTD

Accounting and auditing activities

Founded 24 Oct 2009 Active Poole, United Kingdom 5 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
Accounts Submitted 17 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 24 Oct 2025 Next due 7 Nov 2026 5 months remaining
Net assets £82K £384 2024 year on year
Total assets £240K £22K 2024 year on year
Total Liabilities £158K £22K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

443 Ashley Road Parkstone Poole BH14 0AX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARD BOSENCE LTD (07055816), an active professional services company based in Poole, United Kingdom. Incorporated 24 Oct 2009. 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£81.62k

Increased by £384.00 (+0%)

Total Liabilities

£158.39k

Increased by £21.62k (+16%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

66%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 201550£50£1
8 May 201550£50£50

Officers

Officers

1 active 1 resigned
Status
Mark Antony SherwoodDirectorBritishEngland618 May 2015Active

Shareholders

Shareholders (1)

Mark Antony Sherwood
60.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mark Antony Sherwood

British

Active
Notified 30 Jun 2016
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martyn James Northover

Ceased 7 Sept 2020

Ceased

Group Structure

Group Structure

WARD BOSENCE LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor Premises, 441-443 Ashley Road, Poole (BH14 0AX) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-28 Jan 2010
Ground Floor Premises, 441-443 Ashley Road, Poole (BH14 0AX)
Leasehold
Added 28 Jan 2010
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with updates
17 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
24 Oct 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with updates
31 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
24 Oct 2023Confirmation StatementConfirmation statement made on 24 Oct 2023 with updates
24 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with updates

17 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

24 Oct 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with updates

31 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

24 Oct 2023 Confirmation Statement

Confirmation statement made on 24 Oct 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with updates

7 months ago on 24 Oct 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 17 Jul 2025

Confirmation statement made on 24 Oct 2024 with updates

1 years ago on 24 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 31 Jul 2024

Confirmation statement made on 24 Oct 2023 with updates

2 years ago on 24 Oct 2023