WARDSEND LTD

Active Oxford

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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WARDSEND LTD

Activities of other holding companies n.e.c.

Founded 9 Jan 1989 Active Oxford, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

KINGCRAIG LIMITED 13 Sept 1996 — 5 Aug 2013
ROMAN RENTALS 005 LIMITED 9 Jan 1989 — 13 Sept 1996
Accounts Submitted 18 Mar 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 6 Jun 2026 Next due 23 Jan 2026 5 months overdue
Net assets £-658K £69K 2025 year on year
Total assets £2M £185K 2025 year on year
Total Liabilities £2M £254K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP England

Full company profile for WARDSEND LTD (02333152), an active company based in Oxford, England. Incorporated 9 Jan 1989. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£22.49k

Increased by £7.67k (+52%)

Net Assets

-£657.67k

Decreased by £69.43k (-12%)

Total Liabilities

£2.44M

Increased by £253.94k (+12%)

Turnover

N/A

Employees

2

Debt Ratio

137%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 635,000 Shares £635k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 2014635,000£635k£635k

Officers

Officers

1 active 2 resigned
Status
Charlotte Elizabeth LaingDirectorBritishUnited Kingdom5116 Jan 2018Active

Shareholders

Shareholders (1)

I.m. Laing & C.e. Laing - Joint Shareholder
0.5%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Miss Charlotte Elizabeth Laing

British

Active
Notified 24 Nov 2025
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Alastair Robert Laing

British

Active
Notified 24 Nov 2025
Residence England
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Hamish Alexander Laing

British

Active
Notified 24 Nov 2025
Residence United Kingdom
DOB December 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Ian Michael Laing

British

Active
Notified 1 Jun 2016
Residence England
DOB December 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mrs Caroline Elizabeth Laing

Ceased 24 Nov 2025

Ceased

Group Structure

Group Structure

WARDSEND LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
6 Jun 2026Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
6 Jun 2026Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
6 May 2026Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
6 May 2026Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
6 Jun 2026 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

6 Jun 2026 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

6 Jun 2026 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

6 May 2026 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

6 May 2026 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

Recent Activity

Latest Activity

Annual Return Company With Made Up Date Full List Shareholders

3 days ago on 6 Jun 2026

Annual Return Company With Made Up Date Full List Shareholders

3 days ago on 6 Jun 2026

Annual Return Company With Made Up Date Full List Shareholders

3 days ago on 6 Jun 2026

Annual Return Company With Made Up Date Full List Shareholders

1 months ago on 6 May 2026

Annual Return Company With Made Up Date Full List Shareholders

1 months ago on 6 May 2026