WARWICK WARD (HOLDINGS) LIMITED

Active Barnsley

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

117 employees website.com
Supply chain, manufacturing and commerce models Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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WARWICK WARD (HOLDINGS) LIMITED

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Founded 7 Jul 2015 Active Barnsley, England 117 employees website.com
Supply chain, manufacturing and commerce models Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous Company Names

WARWICK WARD LIMITED 7 Jul 2015 — 26 Sept 2015
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 Aug 2025 Next due 20 Jul 2026 1 month remaining
Net assets £6M £2M 2024 year on year
Total assets £36M £14M 2024 year on year
Total Liabilities £29M £12M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Blacker Hill Sidings Blacker Hill Barnsley S74 0RE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARWICK WARD (HOLDINGS) LIMITED (09674818), an active supply chain, manufacturing and commerce models company based in Barnsley, England. Incorporated 7 Jul 2015. Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 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 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£1.28M

Decreased by £540.05k (-30%)

Net Assets

£6.41M

Decreased by £2.05M (-24%)

Total Liabilities

£29.34M

Decreased by £12.23M (-29%)

Turnover

£45.31M

Decreased by £5.92M (-12%)

Employees

117

Decreased by 7 (-6%)

Debt Ratio

82%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

3 active
Status
Ashley WardDirectorBritishUnited Kingdom597 Jul 2015Active
Matthew Alan GodhardDirectorBritishEngland531 Feb 2024Active
Simon CausierDirectorBritishEngland601 Feb 2024Active

Shareholders

Shareholders (3)

Warwick Ward Eot Ltd
85.7%
Ashley Ward
7.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Warwick Ward Eot Ltd

United Kingdom

Active
Notified 14 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ashley Ward

Ceased 14 Mar 2023

Ceased

Matthew Ward

Ceased 14 Mar 2023

Ceased

Group Structure

Group Structure

WARWICK WARD EOT LTD united kingdom
WARWICK WARD (HOLDINGS) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2026OfficersTermination of Russell Holmes as director on 23 Dec 2025
2 Jan 2026OfficersTermination of Simon Causier as director on 23 Dec 2025
13 Nov 2025MortgageMortgage Satisfy Charge Full
13 Nov 2025MortgageMortgage Satisfy Charge Full
2 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jan 2026 Officers

Termination of Russell Holmes as director on 23 Dec 2025

2 Jan 2026 Officers

Termination of Simon Causier as director on 23 Dec 2025

13 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

13 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 2 Jan 2026

Termination of Russell Holmes as director on 23 Dec 2025

4 months ago on 2 Jan 2026

Termination of Simon Causier as director on 23 Dec 2025

4 months ago on 2 Jan 2026

Mortgage Satisfy Charge Full

6 months ago on 13 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 13 Nov 2025