WH

WARD HOLDINGS LIMITED

Active

Company number 00300534

Coalville · Incorporated 8 May 1935

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

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company overview

WARD HOLDINGS LIMITED is an active private limited company incorporated on 8 May 1935 and registered in England and Wales. Its registered office is at Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF. The company is currently dormant.

It is wholly owned and controlled by Kealoha 11 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of directors David Fraser Thomas (appointed 2009) and Katie Lewis (appointed 29 January 2026), with Barratt Corporate Secretarial Services Limited acting as corporate secretary.

The most recent accounts, prepared to 30 June 2025, were filed as dormant. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 16 October 2025. A new director was appointed in February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kealoha 11 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Accounts With Accounts Type Dormant
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
18 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Dormant
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Dormant
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Resolution
Resolution
25 June 2012 View
Legacy
Insolvency
25 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2012 View
Legacy
Capital
25 June 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
9 March 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Auditors Resignation Company
Auditors
15 September 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Address
18 November 2004 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Accounts
4 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Mortgage
28 November 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Address
6 May 2003 View
Accounts With Accounts Type Group
Accounts
23 April 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Address
16 October 2002 View
Legacy
Annual Return
16 October 2002 View
Resolution
Resolution
23 September 2002 View
Legacy
Mortgage
27 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Group
Accounts
26 March 2002 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Full Group
Accounts
15 March 2001 View
Legacy
Capital
24 November 2000 View
Legacy
Mortgage
10 November 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
4 October 2000 View
Resolution
Resolution
4 October 2000 View
Legacy
Reregistration
4 October 2000 View
Re Registration Memorandum Articles
Incorporation
4 October 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 October 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Mortgage
10 August 2000 View
Legacy
Mortgage
29 July 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full Group
Accounts
23 March 2000 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full Group
Accounts
5 May 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Full Group
Accounts
24 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Full Group
Accounts
19 March 1997 View
Resolution
Resolution
14 August 1996 View
Accounts With Accounts Type Full Group
Accounts
8 July 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Mortgage
9 March 1996 View
Legacy
Officers
8 September 1995 View
Legacy
Annual Return
4 May 1995 View
Accounts With Accounts Type Full Group
Accounts
1 May 1995 View
Legacy
Officers
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
16 June 1994 View
Legacy
Mortgage
16 June 1994 View
Legacy
Annual Return
27 April 1994 View
Accounts With Accounts Type Full Group
Accounts
21 April 1994 View
Accounts With Accounts Type Full Group
Accounts
30 April 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Officers
23 February 1993 View
Accounts With Accounts Type Full Group
Accounts
6 May 1992 View
Legacy
Annual Return
21 April 1992 View
Legacy
Annual Return
8 May 1991 View
Accounts With Accounts Type Full Group
Accounts
8 May 1991 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Legacy
Annual Return
9 May 1989 View
Accounts With Accounts Type Full Group
Accounts
9 May 1989 View
Legacy
Mortgage
24 February 1989 View
Resolution
Resolution
22 July 1988 View
Memorandum Articles
Incorporation
22 July 1988 View
Legacy
Annual Return
23 May 1988 View
Accounts With Accounts Type Full Group
Accounts
23 May 1988 View
Legacy
Mortgage
22 February 1988 View
Legacy
Mortgage
23 November 1987 View
Resolution
Resolution
27 October 1987 View
Resolution
Resolution
27 October 1987 View
Resolution
Resolution
27 October 1987 View
Resolution
Resolution
27 October 1987 View
Legacy
Capital
19 October 1987 View
Legacy
Capital
13 October 1987 View
Accounts With Accounts Type Full Group
Accounts
10 June 1987 View
Legacy
Annual Return
10 June 1987 View
Legacy
Officers
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 December 1986 View
Legacy
Officers
19 November 1986 View
Accounts With Accounts Type Group
Accounts
8 May 1986 View
Legacy
Annual Return
8 May 1986 View
Incorporation Company
Incorporation
27 July 1972 View
Miscellaneous
Miscellaneous
8 May 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LE67 1UF

BARRATT COMMERCIAL LIMITED
#00168039
active
WILLIAM CORAH & SON LIMITED
#00201176
active
BARRATT NORTHERN LIMITED
#00237977
active
BARRATT EAST ANGLIA LIMITED
#00247295
active
WARD BROTHERS (GILLINGHAM) LIMITED
#00314197
active
See all companies at LE67 1UF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.