Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
WARD DIAMOND ADVERTISING LIMITED
Active- 03026878Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Digital House, Peak Business Park, Chesterfield, Derbyshire S41 9RF
- Classification (SIC)
- Advertising agencies (73.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/03/2026View PDF (2 pages)
Change of details for Mr Michael William Heal as a person with significant control on 2026-02-01
- 02/03/2026View PDF (2 pages)
Change of details for Mr Michael Lewin Jefferies as a person with significant control on 2026-02-01
- 02/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-14 with updates
- 26/02/2026View PDF (2 pages)
Director's details changed for Director Michael Lewin Jefferies on 2026-02-01
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 14/02/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures WARD DIAMOND ADVERTISING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£368.02K2025
-5.12%vs 20242024: £387.88K
Total Assets
£541.11K2025
-4.53%vs 20242024: £566.78K
Cash in Bank
£86.06K2025
28.00%vs 20242024: £67.24K
Total Liabilities
£173.09K2025
-3.25%vs 20242024: £178.90K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 4.53% on 2024. See the full financial analysis for WARD DIAMOND ADVERTISING LIMITED.
The full financial record
Four ways through WARD DIAMOND ADVERTISING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -2.2% 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 moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 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 | 0 | 0 |
| 2024 | 0 | -4 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 0 in 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 27/02/1995–15/03/1995 | 9562 | |
| Nominee Director | 27/02/1995–15/03/1995 | 9606 | |
| Director | 01/04/2006–Present | 2 | |
| Director | 01/04/2009–Present | 4 | |
| Director | 01/07/1996–20/03/2006 | 0 | |
| Director | 15/03/1995–01/07/1996 | 1 | |
| Director | 01/07/1996–20/01/2013 | 0 | |
| Secretary | 20/01/2013–Present | 0 | |
| Secretary | 15/03/1995–20/01/2013 | 0 | |
| Director | 15/03/1995–20/01/2013 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 14/12/2022
- Last 12 months
- 10 +8 vs the year before
- Most recent filing
- 02/03/2026 6 months ago
What changed in the last year
- Officer changes (8)Latest 02/03/2026
- Confirmation statementLatest 02/03/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 02/03/2026View PDF (2 pages)
Change of details for Mr Michael William Heal as a person with significant control on 2026-02-01
- 02/03/2026View PDF (2 pages)
Change of details for Mr Michael Lewin Jefferies as a person with significant control on 2026-02-01
- 02/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-14 with updates
- 26/02/2026View PDF (2 pages)
Director's details changed for Director Michael Lewin Jefferies on 2026-02-01
- 26/02/2026View PDF (2 pages)
Change of details for Director Michael Lewin Jefferies as a person with significant control on 2026-02-01
- 26/02/2026View PDF (2 pages)
Change of details for Managing Director Michael William Heal as a person with significant control on 2026-02-01
- 26/02/2026View PDF (1 pages)
Secretary's details changed for Mr Michael William Heal on 2026-02-01
- 26/02/2026View PDF (2 pages)
Director's details changed for Managing Director Michael William Heal on 2026-02-01
- 26/02/2026View PDF (2 pages)
Director's details changed for Director Michael Lewin Jefferies on 2026-02-01
- 19/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 26/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-14 with no updates
- 05/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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ALLDREAD BURGESS ADVERTISING LIMITED
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750 MPH LIMITED
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About WARD DIAMOND ADVERTISING LIMITED
A short description of the company, written from its Companies House record.
WARD DIAMOND ADVERTISING LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 Digital House, Peak Business Park, Chesterfield, Derbyshire S41 9RF. Companies House classifies its business as Advertising agencies. It has been on the register for 31 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £368.02K and 0 employees.
WARD DIAMOND ADVERTISING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WARD DIAMOND ADVERTISING LIMITED do?
Companies House records WARD DIAMOND ADVERTISING LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).
Is WARD DIAMOND ADVERTISING LIMITED still active?
WARD DIAMOND ADVERTISING LIMITED is recorded as active on the Companies House register, and has been on it since 27/02/1995.
What are WARD DIAMOND ADVERTISING LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £368.02K, total assets of £541.11K, cash in bank of £86.06K and total liabilities of £173.09K.
When did WARD DIAMOND ADVERTISING LIMITED last file with Companies House?
The most recent document on the record is dated 02/03/2026: Change of details for Mr Michael William Heal as a person with significant control on 2026-02-01, 6 months ago.
When are WARD DIAMOND ADVERTISING LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs WARD DIAMOND ADVERTISING LIMITED?
Companies House lists 10 officers (3 currently in post) and 2 people with significant control.