CompanyTrack
W

WARD HOMES LIMITED

Active Coalville

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings
W

WARD HOMES LIMITED

Development of building projects

Founded 8 Jul 1937 Active Coalville, United Kingdom 0 employees
Development of building projectsConstruction of commercial buildings
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 22 Oct 2025
Net assets £119.01K £0.00 2024 year on year
Total assets £146.46K £0.00 2024 year on year
Total Liabilities £27.45K £0.00 2024 year on year
Charges 25
1 outstanding 24 satisfied

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Contact & Details

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF

Credit Report

Discover WARD HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£119.01k

Total Liabilities

£27.45k

Turnover

N/A

Employees

N/A

Debt Ratio

19%

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

3 active 50 resigned
Status
Barratt Corporate Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown7 Oct 2014Active
David Fraser ThomasDirectorBritishEngland6321 Jul 2009Active
Michael Ian ScottDirectorBritishUnited Kingdom493 Sept 2025Active

Shareholders

Shareholders (1)

Ward Holdings Limited
100.0%
2,959,3008 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ward Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEALOHA 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARD HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILSON BOWDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
WARD HOMES LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersTermination of Michael Ian Scott as director on 2025-11-13View(1 page)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
10 Sept 2025OfficersAppointment of Mr Michael Ian Scott as director on 2025-09-03View(2 pages)
8 Sept 2025OfficersTermination of Steven John Boyes as director on 2025-09-06View(1 page)
13 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(10 pages)
13 Nov 2025 Officers

Termination of Michael Ian Scott as director on 2025-11-13

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

10 Sept 2025 Officers

Appointment of Mr Michael Ian Scott as director on 2025-09-03

8 Sept 2025 Officers

Termination of Steven John Boyes as director on 2025-09-06

13 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Termination of Michael Ian Scott as director on 2025-11-13

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-10-16 with no updates

3 months ago on 22 Oct 2025

Appointment of Mr Michael Ian Scott as director on 2025-09-03

5 months ago on 10 Sept 2025

Termination of Steven John Boyes as director on 2025-09-06

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-06-30

1 years ago on 13 Dec 2024