WARD GROUP HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WARD GROUP HOLDINGS LIMITED 2021-05-21 → present
- STAPLEFORD 100 LIMITED 2019-11-27 → 2021-05-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- 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 GROUP HOLDINGS LIMITED · parent
- Ward Real Estate Limited 100%
- Donald Ward Limited 100%
- HB Insulations (Notts) Limited 90%
Significant events
- “During the year the group operated from 9 main sites throughout the UK, although 2 of these have now been closed. The main closure related to the Immingham docks site which was previously used as the main port for bulk exports of recycled metal. The bulk export business is now operating on a smaller scale, following reductions in global demand, from the group's Cardiff docks site.”
- “In February 2025, the directors commissioned a valuation of all properties owned. The valuations indicated that the properties, with the associated planning permits for waste operations, have a market value substantially in excess of their book values. As it is the group's policy to carry its fixed assets at cost, or deemed cost, the valuation uplifts are not reflected within the financial statements.”
- “The waste division delivers more stable profitability, and the directors expect demand for waste services to remain resilient. This year represented the first full operating year of the Company's new waste processing plant, installed at a cost of over £10m. The facility increased throughput and expanded activity within the waste transfer station business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALFOUR, James Jonathan | Director | 2019-11-27 | Oct 1969 | British |
| WARD, David | Director | 2019-12-11 | Dec 1961 | British |
| WARD, David Alexander | Director | 2019-12-11 | Mar 1983 | British |
| WARD, Donald | 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 | 2019-12-11 | 2026-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Ward | Individual | Shares 25–50%, Voting 25–50% | 2019-12-11 | Ceased 2020-03-27 |
| Mr David Ward | Individual | Shares 25–50% | 2019-12-11 | Ceased 2020-03-27 |
| Mr James Jonathan Balfour | Individual | Shares 75–100%, Voting 75–100% | 2019-11-27 | Ceased 2019-12-11 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-17 RESOLUTIONS Resolution
- 2025-03-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-12-17 | RPCH01 | miscellaneous | Legacy | |
| 2025-10-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-17 | MA | incorporation | Memorandum articles | |
| 2025-03-14 | SH08 | capital | Capital name of class of shares | |
| 2025-03-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-28 | AA | accounts | Accounts with accounts type group | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type group | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type group | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.