Ward Group Holdings Limited
Company Profile
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Large EnterpriseWard Group Holdings Limited
12336828•Private Limited With Share Capital
Donald Ward House East Street, Ilkeston, DE75JB
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Incorporated
27/11/2019
Company Age
6 years
Directors
6
Employees
407
SIC Code
38110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ward Group Holdings Limited (12336828) is a private limited with share capital incorporated on 27/11/2019 (6 years old) and registered in ilkeston, DE75JB. The company operates under SIC code 38110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 38110
Large Enterprise
Incorporated 27/11/2019
DE75JB
407 employees
Financial Overview
Total Assets
£124.22M
Liabilities
£76.15M
Net Assets
£48.08M
Turnover
£236.84M
Cash
£203.4K
Key Metrics
407
Employees
6
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Legacy
Category:Miscellaneous
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Resolution
Category:Resolution
Date:17-03-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Confirmation Statement
Category:Confirmation Statement
Date:02-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2021
Resolution
Category:Resolution
Date:25-05-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Change Of Name Notice
Category:Change Of Name
Date:21-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:21-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Incorporation Company
Category:Incorporation
Date:27-11-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Donald Ward House East Street, Ilkeston, DE75JBRegistered
Related Companies
10
Contact
Donald Ward House East Street, Ilkeston, DE75JB