Ward Goodman Limited
- Company number
- 02494983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1990
- Nature of business
- Accounting and auditing activities
- Corporate group
- Humphries Kirk LLP (11 companies)
Registered office
Previous names
- Ward Goodman I T Services Limited (until 23 May 2005)
- The Computer Trading Company Limited (until 26 Jun 2000)
- Lanesworth Limited (until 4 Jun 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Alexander | Director | 1 Apr 2020 | |
| SIMON, Gareth John | Director | 1 Oct 2012 | |
| DUCKWORTH, Roger Stephen | Director | 24 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Edwin Richard Lapthorn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Apr 2019 |
| Mr Roger Stephen Duckworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Apr 2019 |
| Ward Goodman Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £54,828 | 45 |
| 31 Mar 2024 | - | £214,608 | 42 |
| 31 Mar 2023 | £1,082,833 | £24,897 | 50 |
| 31 Mar 2022 | £1,034,821 | £120,514 | 57 |
| 31 Mar 2021 | £996,136 | £250,382 | 66 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £888,736 | £193,662 | 70 |
| 31 Mar 2018 | £671,562 | £421 | 73 |
| 31 Mar 2017 | £601,370 | £198 | 73 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
Connections
Owned by
Ward Goodman Limited → Ward Goodman Holdings Limited → Ward Goodman Group Limited
Controls
- Ward Goodman Accountancy Services Limited (07170776)
- Ward Goodman Financial Services Limited (04494861)
Directors’ other companies
- DUCKWORTH, Roger Stephen - Director at Ward Goodman Financial Services Limited
- FOSTER, Alexander - Director at Ward Goodman Financial Services Limited
- SIMON, Gareth John - Director at Ward Goodman Financial Services Limited
Companies at the same address
- 49 Kingston Road Ltd (11591986)
- A & R Tiles Limited (08406906)
- A J Mercer Limited (14189451)
- Bakewise Limited (09514984)
- Balcombe Consulting Limited (10114756)
- BD Engineering Dorset Ltd (14043096)
- BEN Johnson (Shaftesbury) Ltd (04880152)
- Blackwood Homes Limited (10356889)
- Boat Sales Limited (15455648)
- Chef Media Ltd (12942466)