Ltd Facts The UK company register, as filed

Register entry · No. 03026878

WARD DIAMOND ADVERTISING LIMITED

Active Private Limited Company Incorporated 27 Feb 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £368,018.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 DIGITAL HOUSE, PEAK BUSINESS PARK, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S41 9RF

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Feb 2027
    Last made up to
    14 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. WARD DIAMOND ADVERTISING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £86,060 £368,018 4
31 Mar 2024 not published not published £67,237 £387,879 4
31 Mar 2023 not published not published £128,018 £384,871 4
31 Mar 2022 not published not published £168,179 £376,026 4
31 Mar 2021 not published not published £183,641 £369,263 4
31 Mar 2020 not published not published £117,950 £364,969 4

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael William Heal Managing Director Director 1 Apr 2006 — September 1963 British · United Kingdom
Michael Lewin Jefferies Client Services Advertising Director 1 Apr 2009 — March 1967 British · United Kingdom
Michael William Heal Secretary 20 Jan 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Lewin Jefferies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1967 British · United Kingdom
Mr Michael William Heal Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1963 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 WARD DIAMOND ADVERTISING LIMITED still trading?

The register shows WARD DIAMOND ADVERTISING LIMITED as active.

What does WARD DIAMOND ADVERTISING LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was WARD DIAMOND ADVERTISING LIMITED set up?

It was incorporated on 27 February 1995.

When are WARD DIAMOND ADVERTISING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WARD DIAMOND ADVERTISING LIMITED's next confirmation statement due?

By 28 February 2027.

Who runs WARD DIAMOND ADVERTISING LIMITED?

WARD DIAMOND ADVERTISING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 03140236 THE MARKETING ELEMENT LIMITED Active Private Limited Company Inc. 21 Dec 1995 73110 · Advertising agencies
  2. 03135539 H4B LONDON LIMITED Active Private Limited Company Inc. 7 Dec 1995 73110 · Advertising agencies
  3. 03133560 PERSICOM LIMITED Active Private Limited Company Inc. 4 Dec 1995 62012 · Business and domestic software development
  4. 03133056 GLOBAL IMAGES INTERNATIONAL LIMITED Active Private Limited Company Inc. 1 Dec 1995 73110 · Advertising agencies
  5. 03131586 WHISPER AGENCY LIMITED Active Private Limited Company Inc. 28 Nov 1995 73110 · Advertising agencies

The file

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