WHITELEY WARD LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
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WHITELEY WARD LIMITED

Management consultancy activities other than financial management

Founded 12 Jan 2015 Active London, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £10K £7K 2023 year on year
Total assets £28K £6K 2023 year on year
Total Liabilities £18K £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

54 Chelsham Road London SW4 6NP

Full company profile for WHITELEY WARD LIMITED (09384170), an active company based in London, United Kingdom. Incorporated 12 Jan 2015. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£9.75k

Decreased by £7.32k (-43%)

Total Liabilities

£18.27k

Increased by £1.60k (+10%)

Turnover

N/A

Employees

2

Debt Ratio

65%

Increased by 16 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Helen WardDirectorBritishEngland7312 Jan 2015Active
Michael WardDirectorBritishUnited Kingdom7312 Jan 2015Active

Shareholders

Shareholders (2)

Michael J Ward
75.0%
Helen Ward
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Ward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1952
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
13 Jan 2026OfficersChange to director Helen Ward on 12 Jan 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
16 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Jan 2026 Officers

Change to director Helen Ward on 12 Jan 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change to director Helen Ward on 12 Jan 2026

3 months ago on 13 Jan 2026

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 14 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Dec 2024