Annual accounts
Micro Entity accounts
31/05/2026Filing deadline
Made up to 31/08/2024Due 31/05/2026
- Next accounts made up to
- 31/08/2025
- Last accounts made up to
- 31/08/2024
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED
Active- 03158377Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 23 Berkeley Square, Mayfair, London W1J 6HE
- Classification (SIC)
- Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/05/2026View PDF (3 pages)
Micro company accounts made up to 2025-08-31
- 09/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-06 with no updates
- 04/09/2025View PDF (2 pages)
Appointment of Mrs Louise Anne Ward as a director on 2025-09-03
- 27/08/2025View PDF (1 pages)
Secretary's details changed for Mrs Louise Anne Ward on 2025-04-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
117 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/02/2027
- Last statement dated
- 31/08/2024
Financial performance
The latest figures WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£640.97K2025
8.95%vs 20242024: £588.29K
Total Assets
£673.61K2025
5.26%vs 20242024: £639.94K
Total Liabilities
£32.64K2025
-36.80%vs 20242024: £51.65K
Employees
22025
-1vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 8.95% on 2024. See the full financial analysis for WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED.
The full financial record
Four ways through WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | -1 |
| 2024 | 3 | 0 |
| 2023 | 3 | -1 |
| 2022 | 4 | +2 |
| 2021 | 2 | – |
Reported employee count was unchanged at 2 between 2021 and 2025. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 13/02/1996–13/02/1996 | 5390 | |
| Nominee Secretary | 13/02/1996–13/02/1996 | 5390 | |
| Nominee Director | 13/02/1996–13/02/1996 | 5355 | |
| Director | 14/02/1996–Present | 23 | |
| Director | 06/04/1998–14/04/2013 | 6 | |
| Secretary | 13/02/1996–07/02/2007 | 24 | |
| Secretary | 22/04/2013–Present | 0 | |
| Secretary | 07/02/2007–21/04/2013 | 7 | |
| Director | 03/09/2025–Present | 3 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 23 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12 Since 05/02/2023
- Last 12 months
- 2 -4 vs the year before
- Most recent filing
- 01/05/2026 4 months ago
What changed in the last year
- Accounts filedLatest 01/05/2026
- Confirmation statementLatest 09/02/2026
Filing timeline
- 01/05/2026View PDF (3 pages)
Micro company accounts made up to 2025-08-31
- 09/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-06 with no updates
- 04/09/2025View PDF (2 pages)
Appointment of Mrs Louise Anne Ward as a director on 2025-09-03
- 27/08/2025View PDF (1 pages)
Secretary's details changed for Mrs Louise Anne Ward on 2025-04-20
- 24/02/2025View PDF (5 pages)
Micro company accounts made up to 2024-08-31
- 20/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-06 with no updates
- 06/01/2025View PDF (1 pages)
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 23 Berkeley Square Mayfair London W1J 6HE on 2025-01-06
- 23/12/2024View PDF (1 pages)
Registered office address changed from C/O Hwca 87 Castle Street Reading RG1 7SN to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-23
- 07/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-06 with no updates
- 16/01/2024View PDF (5 pages)
Micro company accounts made up to 2023-08-31
- 06/02/2023View PDF (5 pages)
Micro company accounts made up to 2022-08-31
- 05/02/2023View PDF (3 pages)
Confirmation statement made on 2023-02-06 with no updates
See when the next accounts and confirmation statement are due
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50 UK companies are similar to WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities auxiliary to financial intermediation n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED
A short description of the company, written from its Companies House record.
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED is a private limited company registered in the United Kingdom, based in 23 Berkeley Square, Mayfair, London W1J 6HE. Companies House classifies its business as Activities auxiliary to financial intermediation n.e.c.. It has been on the register for 30 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £640.97K and 2 employees. Its accounts are past the filing deadline shown on the registry record.
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED do?
Companies House records WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED under one registered business activity: Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007).
Is WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED still active?
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 14/02/1996.
What are WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £640.97K, total assets of £673.61K and total liabilities of £32.64K.
When did WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED last file with Companies House?
The most recent document on the record is dated 01/05/2026: Micro company accounts made up to 2025-08-31, 4 months ago.
When are WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED's next filings due?
On the current registry record, accounts are due by 31/05/2026, which has passed.
Who runs WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED?
Companies House lists 9 officers (3 currently in post) and 1 person with significant control.