OpenCompanies

Wardsend Ltd

Company number
02333152
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1989
Nature of business
Activities of other holding companies n.e.c.

Registered office

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

Previous names

  • Kingcraig Limited (until 5 Aug 2013)

Control

NameNature of controlNotifiedCeased
Mrs Caroline Elizabeth Laing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2016 24 Nov 2025
Mr Ian Michael Laing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2016 24 Nov 2025
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
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
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

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - -£657,666 £22,491 2
31 Jul 2024 - -£588,236 £14,819 2
31 Jul 2023 - -£553,330 £24,107 1
31 Dec 2022 - -£515,007 £48,752 1
31 Dec 2021 - -£495,762 £38,908 1
31 Dec 2020 - -£485,064 £61,045 1
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 £166,204 £1,027,477 £359,765 -
31 Jul 2015 - £383,118 £190,469 -
31 Jul 2014 - £292,590 £93,901 -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
30 Jun 1996 - - - -
30 Jun 1995 - - - -
30 Jun 1994 - - - -
30 Jun 1993 - - - -
30 Jun 1992 - - - -
30 Jun 1991 - - - -
30 Jun 1990 - - - -

Connections

Controls

Companies at the same address

Data