WARD & SONS HOLDINGS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
7-9 Victoria Road, Darlington DL1 5SN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/08/2026

    Previous accounting period shortened from 2025-11-28 to 2025-11-27

    View PDF (1 pages)
  2. 19/03/2026

    Registration of charge 116573110013, created on 2026-02-26

    View PDF (33 pages)
  3. 17/11/2025

    Previous accounting period shortened from 2024-11-29 to 2024-11-28

    View PDF (1 pages)
  4. 18/08/2025

    Previous accounting period shortened from 2024-11-30 to 2024-11-29

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

224 days overdue

17/02/2026Filing deadline

Next accounts made up to
28/11/2024
Last accounts made up to
30/11/2023

See the full filing history

Financial performance

The latest figures WARD & SONS HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£510.52K2024
-20.21%vs 2023

2023: £639.84K

Total Assets

£9.03M2024
-44.19%vs 2023

2023: £16.17M

Cash in Bank

£50.69K2024
-71.79%vs 2023

2023: £179.70K

Total Liabilities

£8.52M2024
9.76%vs 2023

2023: £7.76M

Employees

52024
+1vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 44.19% on 2023. See the full financial analysis for WARD & SONS HOLDINGS LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

02021
42022
42023
52024
YearEmployeesChange
20245+1
202340
20224+4
20210–

Reported employee count increased from 0 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director02/11/2018–17/04/202012
Director02/11/2018–Present45
Director02/11/2018–31/03/202114
Director02/11/2018–17/04/202018

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/03/2021–Present45
02/11/2018–31/03/20210

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
50
Since 02/11/2018
Last 12 months
3
-6 vs the year before
Most recent filing
27/08/2026
1 month ago

What changed in the last year

  • Charges and mortgagesLatest 19/03/2026

Filing timeline

  1. 27/08/2026

    Previous accounting period shortened from 2025-11-28 to 2025-11-27

    View PDF (1 pages)
  2. 19/03/2026

    Registration of charge 116573110013, created on 2026-02-26

    View PDF (33 pages)
  3. 17/11/2025

    Previous accounting period shortened from 2024-11-29 to 2024-11-28

    View PDF (1 pages)
  4. 18/08/2025

    Previous accounting period shortened from 2024-11-30 to 2024-11-29

    View PDF (1 pages)
  5. 15/05/2025

    Confirmation statement made on 2025-04-23 with no updates

    View PDF (3 pages)
  6. 26/02/2025

    Registration of charge 116573110012, created on 2025-02-21

    View PDF (19 pages)
  7. 26/02/2025

    Registration of charge 116573110011, created on 2025-02-21

    View PDF (44 pages)
  8. 20/02/2025

    Satisfaction of charge 116573110007 in full

    View PDF (1 pages)
  9. 20/02/2025

    Satisfaction of charge 116573110006 in full

    View PDF (1 pages)
  10. 07/01/2025

    Total exemption full accounts made up to 2023-11-30

    View PDF (8 pages)
  11. 20/12/2024

    Registration of charge 116573110010, created on 2024-12-19

    View PDF (31 pages)
  12. 03/10/2024

    Registration of charge 116573110009, created on 2024-09-24

    View PDF (43 pages)

Showing 12 of 50 filings

See when the next accounts and confirmation statement are due

Similar companies

1,682 UK companies are similar to WARD & SONS HOLDINGS LTD, sharing the same company status (Active), the same industry sector and activity group (Buying and selling of own real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,682 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Buying and selling of own real estate.Browse the listing

About WARD & SONS HOLDINGS LTD

A short description of the company, written from its Companies House record.

WARD & SONS HOLDINGS LTD is a private limited company registered in the United Kingdom, based in 7-9 Victoria Road, Darlington DL1 5SN. Companies House classifies its business as Buying and selling of own real estate, one of 2 SIC classifications on its record. It has been on the register for 7 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £510.52K and 5 employees. Its accounts are past the filing deadline shown on the registry record.

WARD & SONS HOLDINGS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does WARD & SONS HOLDINGS LTD do?

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Companies House records WARD & SONS HOLDINGS LTD under 2 registered business activities: Buying and selling of own real estate (68.10 - SIC 2007) and Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is WARD & SONS HOLDINGS LTD still active?

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WARD & SONS HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 02/11/2018.

What are WARD & SONS HOLDINGS LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £510.52K, total assets of £9.03M, cash in bank of £50.69K and total liabilities of £8.52M.

When did WARD & SONS HOLDINGS LTD last file with Companies House?

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The most recent document on the record is dated 27/08/2026: Previous accounting period shortened from 2025-11-28 to 2025-11-27, 1 month ago.

When are WARD & SONS HOLDINGS LTD's next filings due?

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On the current registry record, accounts are due by 17/02/2026, which has passed.

Who runs WARD & SONS HOLDINGS LTD?

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Companies House lists 4 officers (1 currently in post) and 2 people with significant control (1 current).