WARDSEND LTD
D43/100Summary
WARDSEND LTD is an active private limited company (company number 02333152) incorporated on 9 January 1989, registered in Oxford. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 July 2025, showing net assets of −£658k and cash of £22k, with 2 employees on average. Net assets fell 12% on the prior period (−£588k).
By net assets it sits in the bottom quarter of 532 comparable companies in Oxford (median £100, upper quartile £128k).
Key dates
- Incorporated
- 9 January 198937 yrs ago
- Next accounts due
- 30 April 2027in 190 days
- Confirmation statement due
- 23 January 2027in 93 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | −£658k | £22k | £485k | — | — | — | 2 |
| 31 July 2024 | −£588k | £15k | £309k | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| −15 | Negative net assetsNet assets £-657,666 at 2025-07-31 |
| +8 | EstablishedIncorporated 1989-01-09 (38 years) |
| 43 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mr Alastair Robert Laing
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Hamish Alexander Laing
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Miss Charlotte Elizabeth Laing
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Caroline Elizabeth Laing
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Ian Michael Laing
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Next accounts duein 190 days
- Confirmation statement duein 93 days
- Accounts period endNet liabilities £658k · small accounts
- Accounts period endNet liabilities £588k · small accounts
- Incorporated
Similar companies in Oxford
- PRODRIVE INVESTMENTS LIMITEDBanbury · inc. Sept 1988
- MGR HOLDINGS LIMITEDThame · inc. May 1988
- RACEPARTS LIMITEDWallingford · inc. Mar 1991
- AIRLINE ROTABLES (UK HOLDINGS) LIMITEDBicester · inc. Aug 1991
- EBURY GROUP HOLDINGS LIMITEDOxford · inc. Sept 1991
- THRIFT DEVELOPMENTS LIMITEDOxford · inc. Dec 1985
All companies incorporated on 9 January 1989 · in Jan 1989.
Reminders for WARDSEND LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.