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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

1 item

Cash

£167K

-56.3% vs 2024

Net assets

£45M

+4.6% vs 2024

Employees

392

-2% vs 2024

Profit before tax

£3M

+44.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £240,856,262£235,707,793
Operating profit £4,465,085£5,767,856
Profit before tax £1,845,132£2,668,566
Net profit £890,731£1,974,501
Cash £383,038£167,308
Total assets less current liabilities £58,265,023£60,280,726
Net assets £43,071,401£45,045,902
Equity £43,071,401£45,045,902
Average employees 400392
Wages £16,755,182£16,959,045

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 1.9%2.4%
Net margin 0.4%0.8%
Return on capital employed 7.7%9.6%
Current ratio 1.32x1.34x
Interest cover 1.62x1.83x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 5 resigned

Name Role Appointed Born Nationality
WARD, Janet Secretary British
BALFOUR, James Jonathan Director 2002-12-01 Oct 1969 British
POTTER, Toby Director 2007-02-05 Apr 1975 British
WARD, David Alexander Director 2019-12-11 Mar 1983 British
WARD, Donald Charles Director 2019-12-11 Aug 1980 British
WARD, Janet Director Apr 1937 British
WARD, Siwan Adele Director 2020-03-11 Oct 1987 British
WARD, Thomas Director 2019-12-11 Sep 1987 British
Show 5 resigned officers
Name Role Appointed Resigned
BELL, Dennis Michael Director 2002-12-01 2021-09-23
RICHARDS, Malcolm Earl Director 2013-06-08 2026-03-02
WARD, David Director 2022-12-01
WARD, Donald Director 2004-09-14
WARD, Michael Director 2022-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ward Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-31 Active
Ward Real Estate Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-11-28 Ceased 2026-03-31
Mr Michael Ward Individual Shares 25–50% 2016-04-06 Ceased 2019-11-28
Mr David Ward Individual Shares 25–50% 2016-04-06 Ceased 2019-11-28

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-04-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-11 TM01 officers Termination director company with name termination date PDF
2026-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-22 AA accounts Accounts with accounts type full
2024-12-27 AA accounts Accounts with accounts type full
2024-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-13 AA accounts Accounts with accounts type full
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 AD01 address Change registered office address company with date old address new address PDF
2023-10-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-04 CH01 officers Change person director company with change date PDF
2023-04-04 CH01 officers Change person director company with change date PDF
2023-04-04 CH01 officers Change person director company with change date PDF
2023-04-04 CH01 officers Change person director company with change date PDF
2023-04-04 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page