WARD HOMES (SOUTH EASTERN) LIMITED

Active United Kingdom

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings
W

WARD HOMES (SOUTH EASTERN) LIMITED

Development of building projects

Founded 1 Sept 1955 Active United Kingdom 0 employees
Development of building projectsConstruction of commercial buildings

Previous Company Names

P.A.BARDEN & SONS LIMITED 1 Sept 1955 — 18 Jan 1989
Accounts Submitted 13 Feb 2026
Confirmation Statement Submitted 22 Oct 2025
Net assets £2.00K £0.00 2024 year on year
Total assets £2.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 13
1 outstanding 12 satisfied

AI Analysis

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Contact & Details

No contact information available

Credit Report

Discover WARD HOMES (SOUTH EASTERN) LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 25 resigned
Status
Barratt Corporate Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown6 Mar 2012Active
David Fraser ThomasDirectorBritishEngland635 Jul 2012Active
Lewis, KatieDirectorBritishUnited Kingdom29 Jan 2026Active
Mark Patrick Miles BaileyDirectorBritishEngland6031 Dec 2022Active
Steven John BoyesDirectorBritishUnited Kingdom6511 Jun 2007Active

Shareholders

Shareholders (2)

Ward Holdings Limited
50.0%
1,0007 Oct 2015
Ward Holdings Limited
50.0%
1,0007 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ward Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026OfficersAppointment of Mrs Katie Lewis as director on 2026-01-29View(2 pages)
13 Feb 2026AccountsAnnual accounts made up to 2025-06-30View(5 pages)
20 Jan 2026OfficersTermination of Mark Patrick Miles Bailey as director on 2025-12-19View(1 page)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
8 Sept 2025OfficersTermination of Steven John Boyes as director on 2025-09-06View(1 page)
19 Feb 2026 Officers

Appointment of Mrs Katie Lewis as director on 2026-01-29

13 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

20 Jan 2026 Officers

Termination of Mark Patrick Miles Bailey as director on 2025-12-19

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

8 Sept 2025 Officers

Termination of Steven John Boyes as director on 2025-09-06

Recent Activity

Latest Activity

Appointment of Mrs Katie Lewis as director on 2026-01-29

2 weeks ago on 19 Feb 2026

Annual accounts made up to 2025-06-30

3 weeks ago on 13 Feb 2026

Termination of Mark Patrick Miles Bailey as director on 2025-12-19

1 months ago on 20 Jan 2026

Confirmation statement made on 2025-10-16 with no updates

4 months ago on 22 Oct 2025

Termination of Steven John Boyes as director on 2025-09-06

6 months ago on 8 Sept 2025