WARD GROUP HOLDINGS LIMITED

Active Ilkeston

Collection of non-hazardous waste

407 employees website.com
Property, infrastructure and construction Collection of non-hazardous wasteDevelopment of building projects
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WARD GROUP HOLDINGS LIMITED

Collection of non-hazardous waste

Founded 27 Nov 2019 Active Ilkeston, England 407 employees website.com
Property, infrastructure and construction Collection of non-hazardous wasteDevelopment of building projects

Previous Company Names

STAPLEFORD 100 LIMITED 27 Nov 2019 — 21 May 2021
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Feb 2026 Next due 10 Dec 2026 6 months remaining
Net assets £48M £3M 2024 year on year
Total assets £124M £3M 2024 year on year
Total Liabilities £76M £711K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Donald Ward House East Street Ilkeston DE7 5JB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARD GROUP HOLDINGS LIMITED (12336828), an active property, infrastructure and construction company based in Ilkeston, England. Incorporated 27 Nov 2019. Collection of non-hazardous waste. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£203.42k

Decreased by £556.08k (-73%)

Net Assets

£48.12M

Decreased by £3.35M (-7%)

Total Liabilities

£76.11M

Increased by £711.29k (+1%)

Turnover

£236.84M

Decreased by £5.39M (-2%)

Employees

407

Decreased by 5 (-1%)

Debt Ratio

61%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 18,313 Shares £71k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 20218,413£71k£8.41
11 Dec 20199,900£99£0.01

Officers

Officers

1 active 2 resigned
Status
Ward, David AlexanderDirectorBritishEngland4311 Dec 2019Active

Shareholders

Shareholders (3)

David Ward Snr
21.7%
Michael Ward
21.7%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Michael Ward

Ceased 27 Mar 2020

Ceased

James Jonathan Balfour

Ceased 11 Dec 2019

Ceased

David Ward

Ceased 27 Mar 2020

Ceased

Group Structure

Group Structure

WARD GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersTermination of Michael Ward as director on 12 Mar 2026
7 Feb 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Dec 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / mr james jonathan balfour
20 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Mar 2026 Officers

Termination of Michael Ward as director on 12 Mar 2026

7 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Dec 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / mr james jonathan balfour

20 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Michael Ward as director on 12 Mar 2026

2 months ago on 25 Mar 2026

Confirmation statement made on 26 Nov 2025 with no updates

3 months ago on 7 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr james jonathan balfour

5 months ago on 17 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 20 Oct 2025