WARDSEND HOLDINGS LIMITED
Activities of other holding companies n.e.c.
WARDSEND HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3 Castlegate Grantham Lincolnshire NG31 6SF England
Full company profile for WARDSEND HOLDINGS LIMITED (12374010), an active company based in Grantham, England. Incorporated 20 Dec 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£665.37k
Net Assets
£3.06M
Total Liabilities
£11.81M
Turnover
£4.29M
Employees
N/A
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Laing, Caroline Elizabeth | Director | British | England | 20 Dec 2019 | Active |
| Laing, Hamish Alexander | Director | British | United Kingdom | 10 Dec 2021 | Active |
| Laing, Ian Michael | Director | British | United Kingdom | 20 Dec 2019 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mr Hamish Alexander Laing
British
- Voting Rights 25 To 50 Percent
Mr Alastair Robert Laing
British
- Voting Rights 25 To 50 Percent
Ian Michael Laing
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mrs Caroline Elizabeth Laing
British
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Confirmation Statement | Confirmation statement made on 20 Dec 2025 with no updates | |
| 19 Mar 2026 | Miscellaneous | Correction of a date of birth incorrectly stated on incorporation / mrs caroline elizabeth laing | |
| 19 Mar 2026 | Miscellaneous | Correction of a date of birth incorrectly stated on incorporation / mrs caroline elizabeth laing | |
| 21 Nov 2025 | Persons With Significant Control | Hamish Alexander Laing notified as a person with significant control | |
| 21 Nov 2025 | Persons With Significant Control | Change to Mrs Caroline Elizabeth Laing as a person with significant control on 18 Nov 2025 |
Confirmation statement made on 20 Dec 2025 with no updates
Correction of a date of birth incorrectly stated on incorporation / mrs caroline elizabeth laing
Correction of a date of birth incorrectly stated on incorporation / mrs caroline elizabeth laing
Hamish Alexander Laing notified as a person with significant control
Change to Mrs Caroline Elizabeth Laing as a person with significant control on 18 Nov 2025
Recent Activity
Latest Activity
Confirmation statement made on 20 Dec 2025 with no updates
4 weeks ago on 2 Apr 2026
Correction of a date of birth incorrectly stated on incorporation / mrs caroline elizabeth laing
1 months ago on 19 Mar 2026
Correction of a date of birth incorrectly stated on incorporation / mrs caroline elizabeth laing
1 months ago on 19 Mar 2026
Hamish Alexander Laing notified as a person with significant control
5 months ago on 21 Nov 2025
Change to Mrs Caroline Elizabeth Laing as a person with significant control on 18 Nov 2025
5 months ago on 21 Nov 2025