DUTTON WARD LIMITED

Active Eastleigh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DUTTON WARD LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jul 2014 Active Eastleigh, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 13 Jun 2025 Next due 26 Jun 2026 1 month remaining
Net assets £305K £12K 2025 year on year
Total assets £1M £1M 2025 year on year
Total Liabilities £1M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England

Full company profile for DUTTON WARD LIMITED (09142570), an active company based in Eastleigh, England. Incorporated 22 Jul 2014. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2015–2025)

Cash in Bank

£1.00

Decreased by £54.00 (-98%)

Net Assets

£305.35k

Decreased by £12.15k (-4%)

Total Liabilities

£1.12M

Increased by £1.07M (+2131%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

79%

Increased by 65 (+464%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 Capital

Share allotments and capital structure

3 Allotments 519,999 Shares £21k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 202420,000£16k£0.8
19 Mar 2018125,000£1k£0.01
5 Nov 2014374,999£4k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (22)

Churches Fire Security Ltd
100.0%
520,000
Mr Andrew William Chandler
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Leslie Ward

Ceased 19 Jul 2024

Ceased

Group Structure

Group Structure

HORIZON CAPITAL LLP united kingdom
IGNIS TOPCO LIMITED united kingdom
IGNIS MIDCO LIMITED united kingdom
IGNIS HOLDCO LIMITED united kingdom
IGNIS BIDCO LIMITED united kingdom
DUTTON WARD LIMITED Current Company
FCS-LIVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersTermination of Russell Harrison as director on 26 Feb 2026
3 Mar 2026OfficersAppointment of Mr Mitchell Cunningham Titley as director on 26 Feb 2026
5 Dec 2025OfficersTermination of Charlie Haynes as director on 28 Nov 2025
5 Dec 2025OfficersAppointment of Mr Christopher Mark Peirce as director on 28 Nov 2025
8 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Mar 2026 Officers

Termination of Russell Harrison as director on 26 Feb 2026

3 Mar 2026 Officers

Appointment of Mr Mitchell Cunningham Titley as director on 26 Feb 2026

5 Dec 2025 Officers

Termination of Charlie Haynes as director on 28 Nov 2025

5 Dec 2025 Officers

Appointment of Mr Christopher Mark Peirce as director on 28 Nov 2025

8 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Termination of Russell Harrison as director on 26 Feb 2026

1 months ago on 3 Mar 2026

Appointment of Mr Mitchell Cunningham Titley as director on 26 Feb 2026

1 months ago on 3 Mar 2026

Termination of Charlie Haynes as director on 28 Nov 2025

4 months ago on 5 Dec 2025

Appointment of Mr Christopher Mark Peirce as director on 28 Nov 2025

4 months ago on 5 Dec 2025

Annual accounts made up to 30 Apr 2025

6 months ago on 8 Oct 2025