# Wards Of London Limited

## Details

- **Company number:** [10735548](https://find-and-update.company-information.service.gov.uk/company/10735548)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2017
- **Registered office:** GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Wards Of London Holding Limited](/group/89569) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Charles Francis | director | 24 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Noel Patrick James Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Apr 2017 | 2 May 2023 |
| Mr Charles Francis Ward | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2017 | 9 Jul 2026 |
| Wards Of London Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | £669,166 | 0 |
| 31 Mar 2024 | - | - | £776,299 | 2 |
| 31 Mar 2023 | - | £1,720,641 | £77 | 2 |
| 28 Feb 2022 | £8,914,865 | £1,837,555 | £6,515 | 2 |
| 28 Feb 2021 | - | £5,891,035 | £60,451 | 2 |
| 29 Feb 2020 | - | £5,581,093 | £3,048 | 2 |



## Owned by

Wards Of London Limited → [Wards Of London Holding Limited](/company/17193880)



## Controls

- [Gowing & Pursey Limited](/company/02677966) (02677966)
- [Wards Of London Properties Limited](/company/07344545) (07344545)



## Directors' other companies

- [WARD, Charles Francis](/person/7703901) - director at [Wards Of London Group Limited](/company/17112045)



## Registered address

496 companies are registered at this address - likely a registration agent.