Ltd Facts The UK company register, as filed

Register entry · No. 02333152

WARDSEND LTD

Active Private Limited Company Incorporated 9 Jan 1989

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £657,666: it owed more than it owned.

    Accounts to 31 Jul 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 9 Jan 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, ENGLAND, OX2 0HP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. WARDSEND LTD current
    2. KINGCRAIG LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £22,491 £-657,666 2
31 Jul 2024 not published not published £14,819 £-588,236 2
31 Jul 2023 (7 months) not published not published — — —
31 Dec 2022 not published not published £48,752 £-515,007 1
31 Dec 2021 not published not published £38,908 £-495,762 1
31 Dec 2020 not published not published £61,045 £-485,064 1

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Elizabeth Laing Director Director 17 Jun 1996 — July 1948 British · England
Ian Michael Laing Company Director Director 2 Sep 1996 — December 1946 British · United Kingdom
Charlotte Elizabeth Laing Development Manager Director 16 Jan 2018 — May 1975 British · England
Hamish Alexander Laing Accountant Director 16 Dec 2022 — December 1978 British · United Kingdom
Caroline Elizabeth Laing Secretary 23 Dec 1998 — July 1948 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alastair Robert Laing Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Nov 2025 — April 1977 British · England
Miss Charlotte Elizabeth Laing Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Nov 2025 — May 1975 British · England
Mr Hamish Alexander Laing Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Nov 2025 — December 1978 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARDSEND LTD still trading?

The register shows WARDSEND LTD as active.

What does WARDSEND LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WARDSEND LTD set up?

It was incorporated on 9 January 1989.

When are WARDSEND LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is WARDSEND LTD's next confirmation statement due?

By 23 January 2027.

Who runs WARDSEND LTD?

WARDSEND LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02454902 AYERSMONT LIMITED Active Private Limited Company Inc. 21 Dec 1989 64209 · Activities of other holding companies n.e.c.
  2. 02452024 CHARON HOLDINGS LTD Active Private Limited Company Inc. 13 Dec 1989 64209 · Activities Of Other Holding Companies N.E.C.
  3. 02452120 WORLD OF SNOW INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 13 Dec 1989 64209 · Activities of other holding companies n.e.c.
  4. 02451128 HONEYWELL JOINT VENTURES LIMITED Active Private Limited Company Inc. 11 Dec 1989 64209 · Activities of other holding companies n.e.c.
  5. 02448833 HANSON BUILDING PRODUCTS (2003) LIMITED Active Private Limited Company Inc. 4 Dec 1989 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House