WARD REAL ESTATE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£60M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£12,842,738 | -£12,842,738 | |
| Profit before tax | -£12,438,112 | — | |
| Net profit | -£12,438,112 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £60,000,001 | £60,000,001 | |
| Equity | £60,000,001 | £60,000,001 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon all of the above, the directors believe that it is appropriate that the Financial Statements are prepared on a going concern basis.”
Group structure
- WARD REAL ESTATE LIMITED · parent
- Donald Ward Limited 100%
Significant events
- “In June 2025 a bullet repayment of £7.2m was due on one of the group's bank loans. This facility was successfully refinanced with the company's bankers over a 3 year period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALFOUR, James Jonathan | Secretary | 2019-08-13 | — | — |
| BALFOUR, James Jonathan | Director | 2019-08-13 | Oct 1969 | British |
| WARD, David Alexander | Director | 2019-12-11 | Mar 1983 | British |
| WARD, David | Director | 2019-08-13 | Dec 1961 | British |
| WARD, Donald Charles | Director | 2019-12-11 | Aug 1980 | British |
| WARD, Siwan Adele | Director | 2020-03-11 | Oct 1987 | British |
| WARD, Thomas | Director | 2019-12-11 | Sep 1987 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Dennis Michael | Director | 2019-12-11 | 2021-04-21 |
| POTTER, Toby James | Director | 2019-12-11 | 2021-04-21 |
| RICHARDS, Malcolm Earl | Director | 2019-12-11 | 2021-04-21 |
| WARD, Michael | Director | 2019-08-13 | 2026-03-12 |
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 | 2019-12-11 | Active |
| Mr David Ward | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-13 | Ceased 2019-12-11 |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-31 | SH20 | capital | Legacy | |
| 2026-03-31 | CAP-SS | insolvency | Legacy | |
| 2026-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£60,000,001 £60,000,001
-
Employees
—
Not reported
-
Operating profit
0%
-£12,842,738 -£12,842,738
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