PETER WARD HOMES LIMITED
Get an alert when PETER WARD HOMES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£2M
+131.9% vs 2023
Net assets
£21M
+1.3% vs 2023
Employees
47
-7.8% vs 2023
Profit before tax
£1M
+142.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £25,567,464 | £28,069,932 | |
| Operating profit | £850,676 | £1,246,075 | |
| Profit before tax | £426,392 | £1,034,200 | |
| Net profit | £313,233 | £774,244 | |
| Cash | £732,051 | £1,697,357 | |
| Total assets less current liabilities | £21,569,132 | £21,292,135 | |
| Net assets | £20,990,852 | £21,265,096 | |
| Equity | £20,990,852 | £21,265,096 | |
| Average employees | 51 | 47 | |
| Wages | £2,112,364 | £2,141,975 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.3% | 4.4% | |
| Net margin | 1.2% | 2.8% | |
| Return on capital employed | 3.9% | 5.9% | |
| Gearing (liabilities / total assets) | 32.4% | 25.9% | |
| Current ratio | 3.20x | 3.67x | |
| Interest cover | 1.99x | 2.48x |
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
- Consolidated group
- Auditor
- Dutton Moore
- 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 group's and parent 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.”
Group structure
- PETER WARD HOMES LIMITED · parent
- Ward Living Limited 100%
Significant events
- “The combination of the ongoing conflict in Ukraine and political unrest, both in the UK and overseas, have continued to cause uncertainty in the economy and the housing market.”
- “raw material prices have eased after spike caused by the Ukraine conflict, the house-building industry in the UK continues to face significant challenges in labour supply, with time-served tradesman becoming an increasingly rare commodity.”
- “the group is very well placed to be able to meet this demand, having invested heavily in new residential building land in recent years, with further acquisitions in the pipeline.”
- “The group has continued to strengthen its position, with recent additions of high-quality land and further additions planned.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEY, Rosemary Fiona | Secretary | 2005-09-13 | — | British |
| KEY, Rosemary Fiona | Director | 2007-01-02 | Apr 1964 | British |
| LEE, Anthony | Director | 2025-01-01 | Aug 1969 | British |
| WARD, Peter David | Director | — | May 1954 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Geraldine Beatrice | Secretary | — | 2005-10-12 |
| HARRISON, Glyn Graham | Director | 2005-05-01 | 2023-12-31 |
| PYKETT, Geoffrey Eric | Director | 1992-01-01 | 2003-07-25 |
| RICHARDSON, Peter Joseph | Director | 2007-01-02 | 2008-09-01 |
| WARD, Charles Henry | Director | 2015-09-01 | 2016-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Charles Travers Procter | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-11-25 | Active |
| Mr Peter David Ward | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-19 MA Memorandum articles
- 2024-03-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AA | accounts | Accounts with accounts type group | |
| 2025-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type group | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | MA | incorporation | Memorandum articles | |
| 2024-03-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9.8%
£25,567,464 £28,069,932
-
Cash
+131.9%
£732,051 £1,697,357
-
Net assets
+1.3%
£20,990,852 £21,265,096
-
Employees
-7.8%
51 47
-
Operating profit
+46.5%
£850,676 £1,246,075
-
Profit before tax
+142.5%
£426,392 £1,034,200
-
Wages
+1.4%
£2,112,364 £2,141,975
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers