CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted 4 Sept 2025

Net assets £6.63K £2.76M 2025 year on year

Total assets £0.00 £20.89M 2025 year on year

Total Liabilities £12.83K £18.11M 2025 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

14-18 Bell Street Maidenhead SL6 1BR England

Office ()

Maidenhead, Windsor and Maidenhead, United Kingdom, Europe

Office (Maidenhead)

1 Park Street, Maidenhead, SL6 1SL

Telephone

+1(877)3802288

customerservices@christopherward.co.uk

Website

christopherward.com

Credit Report

Discover CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£3.38k

Decreased by £4.33M (-100%)

Net Assets

£6.63k

Decreased by £2.76M (-100%)

Total Liabilities

£12.83k

Decreased by £18.11M (-100%)

Turnover

£45.37k

Decreased by £30.50M (-100%)

Employees

N/A

Decreased by 75 (-100%)

Debt Ratio

N/A

Decreased by 87 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 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

Share Capital

Share allotments and capital structure

5 Allotments 192,550 Shares £3.64m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 May 2021	DEFERRED	21,000	£21k	£1
4 May 2021	DEFERRED	21,000	£21k	£1
30 Jul 2020	DEFERRED	75,000	£75k	£1
30 Jul 2020	DEFERRED	75,000	£75k	£1
25 Jul 2019	A ORDINARY	550	£3.45m	£6k

Officers

9 active 2 resigned

Show resigned officers

						Status
Adrian Buchmann	Director	Swiss	Switzerland	38	13 Dec 2023	Active
Duncan Austin Wade	Director	British	England	61	21 Dec 2022	Active
Jorg Bader	Director	Swiss	Switzerland	72	26 Jun 2014	Active
Joseph John Keech	Director	British	England	41	9 Feb 2023	Active
Joseph Keech	Secretary	Unknown	Unknown	—	25 Jul 2019	Active
Michael Bernard Anthony France	Director	British	United Kingdom	69	9 Jun 2014	Active
Peter Malcolm Ellis	Director	British	England	71	9 Jun 2014	Active
Sarah Louise Baumann	Director	British	England	51	23 Sept 2024	Active

Shareholders

Shareholders (15)


Peter Ellis	11.8%	34,950	Ordinary	4 Sept 2025
Peter Ellis	10.8%	32,000	Deferred	4 Sept 2025
Oscar Ellis	1.3%	3,883	Ordinary	4 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Bgf Gp Limited

United Kingdom

Active

Notified 25 Jul 2019

Nature of Control

Voting Rights 25 To 50 Percent

Jörg Bader

Swiss

Active

Notified 13 Dec 2022

Residence Switzerland

DOB July 1953

Nature of Control

Ownership Of Shares 25 To 50 Percent

Peter Malcolm Ellis

Ceased 25 Jul 2019

Ceased

Michael Bernard France

Ceased 25 Jul 2019

Ceased

Jorg Bader

Ceased 25 Jul 2019

Ceased

See All Controllers

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Persons With Significant Control	Jörg Bader notified as a person with significant control	View(2 pages)
4 Sept 2025	Persons With Significant Control	Change to Bgf Gp Limited as a person with significant control on 2022-12-13	View(2 pages)
4 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-21 with updates	View(5 pages)
23 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(38 pages)
16 Jul 2025	Resolution	Resolutions	View(1 page)