Ltd Facts The UK company register, as filed

Register entry · No. 06237482

WARD PLANE LIMITED

Active Private Limited Company Incorporated 4 May 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,641,660.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 4 May 2007 (19 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COMMONDALE WAY COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, ENGLAND, BD4 6SF

    As filed with Companies House.

  2. Nature of business

    • 42110 Construction of roads and motorways

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. WARD PLANE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £511,049 £3,641,660 0
31 May 2024 not published not published £101 £3,164,231 23
31 May 2023 not published not published — — —
31 May 2022 not published not published £299,138 £2,725,127 19
31 May 2021 not published not published £302,910 £2,228,649 19
31 May 2020 not published not published £188,587 £1,479,443 17

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Richard Ward Director 4 May 2007 — June 1974 British · England
Mark William Ward Director 4 May 2007 — February 1982 British · England
Paul Richard Ward Secretary 4 May 2007 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark William Ward Ownership of shares 25 to 50 percent 16 Apr 2017 — February 1982 British · England
Mr Paul Richard Ward Ownership of shares 25 to 50 percent 16 Apr 2017 — June 1974 British · England

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 PLANE LIMITED still trading?

The register shows WARD PLANE LIMITED as active.

What does WARD PLANE LIMITED do?

It files the industry code 42110 (Construction of roads and motorways).

When was WARD PLANE LIMITED set up?

It was incorporated on 4 May 2007.

When are WARD PLANE LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is WARD PLANE LIMITED's next confirmation statement due?

By 26 August 2027.

Who runs WARD PLANE LIMITED?

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

Similar companies

Same industry code (42110), active, set up around the same time. More in this industry →

  1. 06453601 Z2 @ WORK LTD Active Private Limited Company Inc. 14 Dec 2007 42110 · Construction of roads and motorways
  2. 06446814 MIRWIN CIVIL ENGINEERING & BUILDING CONTRACTORS LTD Active Private Limited Company Inc. 6 Dec 2007 42110 · Construction of roads and motorways
  3. 06439859 J H CRESSWELL & SONS LIMITED Active Private Limited Company Inc. 28 Nov 2007 42110 · Construction of roads and motorways
  4. 06423469 FINTON CONSTRUCTION LTD Active Private Limited Company Inc. 9 Nov 2007 41201 · Construction of commercial buildings
  5. NI066982 S & E MACADAM LIMITED Active Private Limited Company Inc. 6 Nov 2007 42110 · Construction of roads and motorways

The file

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