CompanyTrack
C

CARTER AND WARD OF WICKFORD LIMITED

Active Wickford

Development of building projects

20 employees
Development of building projects
C

CARTER AND WARD OF WICKFORD LIMITED

Development of building projects

Founded 26 Nov 1954 Active Wickford, United Kingdom 20 employees
Development of building projects
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £28.57M £333.17K 2024 year on year
Total assets £31.24M £531.90K 2024 year on year
Total Liabilities £2.67M £198.74K 2024 year on year
Charges 25
25 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Construction House Runwell Road Wickford Essex SS11 7HJ

Credit Report

Discover CARTER AND WARD OF WICKFORD 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 (2014–2024)

Cash in Bank

£862.49k

Decreased by £952.39k (-52%)

Net Assets

£28.57M

Increased by £333.17k (+1%)

Total Liabilities

£2.67M

Increased by £198.74k (+8%)

Turnover

N/A

Employees

20

Debt Ratio

9%

Increased by 1 (+13%)

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

5 active 4 resigned
Status
Graham Peter CarterDirectorBritishUnited Kingdom591 Aug 2000Active
Jane Marie WickhamDirectorBritishUnited Kingdom581 Aug 2000Active
Lee David CarterDirectorBritishUnited Kingdom631 Feb 2001Active
Peter Brian CarterDirectorBritishEngland86UnknownActive
Peter Brian CarterSecretaryBritishUnknown25 Apr 1991Active

Shareholders

Shareholders (6)

Peter Brian Carter
31.2%
24,9903 Jun 2025
The Roy Leslie Carter Will Trust
31.2%
24,9803 Jun 2025
Lee David Carter
0.0%
103 Jun 2025

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Ian Stanley Laird

British

Active
Notified 25 Apr 2023
Residence United Kingdom
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Peter Brian Carter

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Laura Catherine Main

British

Active
Notified 25 Apr 2023
Residence England
DOB September 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Jane Marie Wickham

British

Active
Notified 25 Apr 2023
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Lee David Carter

British

Active
Notified 25 Apr 2023
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

CARTER AND WARD OF WICKFORD LIMITED Current Company
WICK 3 NOMINEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(14 pages)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updatesView(5 pages)
9 May 2025Persons With Significant ControlChange to Ms Laura Catherine Main as a person with significant control on 2025-04-25View(2 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(14 pages)
15 May 2024Confirmation StatementConfirmation statement made on 2024-04-25 with updatesView(4 pages)
26 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with updates

9 May 2025 Persons With Significant Control

Change to Ms Laura Catherine Main as a person with significant control on 2025-04-25

29 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

15 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-25 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 26 Aug 2025

Confirmation statement made on 2025-04-25 with updates

8 months ago on 3 Jun 2025

Change to Ms Laura Catherine Main as a person with significant control on 2025-04-25

9 months ago on 9 May 2025

Annual accounts made up to 2023-11-30

1 years ago on 29 Aug 2024

Confirmation statement made on 2024-04-25 with updates

1 years ago on 15 May 2024