Register entry · No. 04017012
WARD & CO. (BUILDING CONSERVATION) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 3 Jul 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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,611,770.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 19 Jun 2000 (26 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OLD RYEFORD SAWMILL RYEFORD ROAD NORTH, RYEFORD, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 2BU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Jul 2027
- Last made up to
- 19 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- WARD & CO. (BUILDING CONSERVATION) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | £104,683 | £428,157 | £1,611,770 | 19 |
| 31 Mar 2024 | not published | not published | £404,199 | £1,584,087 | 20 |
| 31 Mar 2023 | not published | not published | £243,846 | £1,590,984 | 15 |
| 31 Mar 2022 | not published | not published | £245,290 | £1,629,824 | 17 |
| 31 Mar 2021 | not published | not published | £250,282 | £1,708,009 | 20 |
| 31 Mar 2020 | not published | not published | £146,413 | £1,315,249 | 20 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Dorrington Ward Building Surveyor | Director | 20 Jun 2000 | — | August 1960 | British · England |
| Paul Christopher Turnham Builder | Director | 17 Oct 2000 | — | December 1961 | British · United Kingdom |
| John Dorrington Ward | Secretary | 25 Jun 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Minchinbury Limited company · 10594314 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 10 Jul 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WARD & CO. (BUILDING CONSERVATION) LIMITED still trading?
The register shows WARD & CO. (BUILDING CONSERVATION) LIMITED as active.
What does WARD & CO. (BUILDING CONSERVATION) LIMITED do?
It files these industry codes 42990 (Construction of other civil engineering projects n.e.c.); 43999 (Other specialised construction activities n.e.c.).
When was WARD & CO. (BUILDING CONSERVATION) LIMITED set up?
It was incorporated on 19 June 2000.
When are WARD & CO. (BUILDING CONSERVATION) 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 & CO. (BUILDING CONSERVATION) LIMITED's next confirmation statement due?
By 3 July 2027.
Who runs WARD & CO. (BUILDING CONSERVATION) LIMITED?
WARD & CO. (BUILDING CONSERVATION) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House