WARD FINANCE LIMITED

Active Shipston-On-Stour

Bookkeeping activities

2 employees website.com
Bookkeeping activities
W

WARD FINANCE LIMITED

Bookkeeping activities

Founded 24 Nov 2014 Active Shipston-On-Stour, England 2 employees website.com
Bookkeeping activities
Accounts Submitted 24 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 10 Jan 2026 Next due 8 Dec 2026 7 months remaining
Net assets £-18K £21K 2024 year on year
Total assets £30K £16K 2024 year on year
Total Liabilities £48K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

26 Hanson Avenue Shipston-On-Stour CV36 4HL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARD FINANCE LIMITED (09324378), an active company based in Shipston-On-Stour, England. Incorporated 24 Nov 2014. Bookkeeping 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£18.40k

Increased by £20.76k (+53%)

Total Liabilities

£48.41k

Decreased by £4.67k (-9%)

Turnover

N/A

Employees

2

Debt Ratio

161%

Decreased by 220 (-58%)

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
Status
Howard Geoffrey WardDirectorEnglishEngland5324 Nov 2014Active
Howard WardSecretaryUnknownUnknown24 Nov 2014Active

Shareholders

Shareholders (1)

Howard Geoffrey Ward
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howard Geoffrey Ward

English

Active
Notified 1 Nov 2016
Residence England
DOB April 1973
Nature of Control
  • Ownership Of Shares 75 To 100 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
10 Jan 2026Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
24 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
28 Dec 2024Confirmation StatementConfirmation statement made on 24 Nov 2024 with no updates
13 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
18 Jan 2024Confirmation StatementConfirmation statement made on 24 Nov 2023 with no updates
10 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

24 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

28 Dec 2024 Confirmation Statement

Confirmation statement made on 24 Nov 2024 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

18 Jan 2024 Confirmation Statement

Confirmation statement made on 24 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Nov 2025 with no updates

3 months ago on 10 Jan 2026

Annual accounts made up to 30 Nov 2024

8 months ago on 24 Aug 2025

Confirmation statement made on 24 Nov 2024 with no updates

1 years ago on 28 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 13 Aug 2024

Confirmation statement made on 24 Nov 2023 with no updates

2 years ago on 18 Jan 2024