Wards Of London Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

The company is widely known as Wards Of London Limited. This company was founded 7 years ago and was registered under 10735548 as the registration number. The headquarters of this company is located in London. You can reach it at 2nd Floor Gadd House, Arcadia Avenue. This business's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. 2022-02-28 is the last time the accounts were filed.

Right now, this company is directed by just one managing director: Charles W., who was formally appointed on Mon, 24th Apr 2017. The company had been presided over by Michael D. until Mon, 24th Apr 2017. What is more another director, specifically Noel W. resigned one year ago.

Charles W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand		3 048	60 451	6 515	77
Current Assets	3 153 060	3 065 108	3 122 511	2 431 276	77
Debtors	3 153 060	3 062 060	3 062 060	2 424 761
Net Assets Liabilities	5 153 902	5 581 093	5 891 035	1 837 555	1 720 641

Other Financial Data
Accrued Liabilities Deferred Income	8 000	8 000	30 000	12 000	146 499
Accumulated Amortisation Impairment Intangible Assets			1 233 243	1 585 598	1 761 777
Accumulated Depreciation Impairment Property Plant Equipment			1 286 315	1 329 246
Additions Other Than Through Business Combinations Property Plant Equipment				14 000
Administrative Expenses			2 282 295	2 457 826	-19 311 472
Amounts Owed To Group Undertakings	134 077	236 077	236 077	470 698	3 696 134
Average Number Employees During Period	2	2	2	2	2
Bank Borrowings	6 634 461	6 255 954	5 981 415	5 539 856
Bank Borrowings Overdrafts	6 244 969	5 866 462	507 701	525 134
Bank Overdrafts	103 636		43 209	60 642
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			346 629	203 594
Cash Cash Equivalents	-103 636	3 048	60 451	-44 610	24 401 046
Cash Cash Equivalents Cash Flow Value			60 451	6 515	77
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses				-3 879 804
Comprehensive Income Expense			-1 085 077	8 547 755	910 578
Corporation Tax Payable			306 689	410 246	4 612 366
Corporation Tax Recoverable			50 245	50 245
Cost Sales			5 560 756	6 551 796	804 740
Creditors	1 107 118	970 482	1 067 482	991 482	3 752 561
Current Tax For Period			175 381	65 612	4 612 183
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			-63 235		8 697
Dividends Received Classified As Investing Activities	-650 000	-650 000	-502 000
Finance Lease Liabilities Present Value Total			316 875	246 610
Finance Lease Payments Owing Minimum Gross			119 757	120 000
Further Item Tax Increase Decrease Component Adjusting Items			66 947	66 947	-314 186
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss					20 087 098
Gain Loss On Disposals Property Plant Equipment			43 623	7 465
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			-1 650 000	10 900 000	-20 087 098
Government Grant Income			249 773
Income Taxes Paid Refund Classified As Operating Activities			-58 150	37 944	-363 116
Income Tax Expense Credit On Components Other Comprehensive Income			-313 500	2 071 000	-4 899 598
Increase From Amortisation Charge For Year Intangible Assets				352 355	176 179
Increase From Depreciation Charge For Year Property Plant Equipment				42 931
Intangible Assets			528 534	176 179
Intangible Assets Gross Cost			1 761 777	1 761 777
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings			168 967	148 792
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts			17 057	25 757
Interest Income On Bank Deposits			980		354 115
Interest Paid Classified As Operating Activities			-168 273	-147 932	-106 762
Interest Payable Similar Charges Finance Costs	217 708	210 985	168 273	147 932	106 762
Interest Received Classified As Investing Activities	-17	-26	-980		-354 115
Investment Property			20 100 000	31 000 000
Investments Fixed Assets	9 352 929	9 352 929	9 352 929	5 473 125	5 473 125
Investments In Subsidiaries	9 352 929	9 352 929	9 352 929	5 473 125	5 473 125
Net Cash Generated From Operations			1 785	-535 555	-5 640 180
Net Current Assets Liabilities	2 045 942	2 094 626
Net Finance Income Costs	650 017	650 026	502 000		354 115
Other Cash Inflow Outflow Classified As Investing Activities		-26
Other Comprehensive Income Expense Before Tax				8 829 000	-15 187 500
Other Creditors	471 913	336 913	1 526 741	875 067	44 427
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				33 245	1 329 246
Other Disposals Property Plant Equipment				50 510	1 370 123
Other Interest Receivable Similar Income Finance Income			980		354 115
Pension Other Post-employment Benefit Costs Other Pension Costs			19 599	24 863	1 312
Prepayments Accrued Income			81 708	119 557
Proceeds From Sales Other Long-term Assets Classified As Investing Activities				3 879 804
Profit Loss	419 545	427 191	309 942	-4 053 480	-116 914
Property Plant Equipment Gross Cost			1 356 123	1 370 123
Social Security Costs			178 991	197 700
Staff Costs Employee Benefits Expense			1 900 556	2 004 447	105 781
Taxation Including Deferred Taxation Balance Sheet Subtotal			2 823 199	4 894 199
Tax Decrease Increase From Effect Revenue Exempt From Taxation					-1 083 050
Tax Increase Decrease Arising From Group Relief Tax Reconciliation				-23
Tax Increase Decrease From Effect Capital Allowances Depreciation			39 065	36 760	-1 373
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss			268	2 898	-131 810
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward			23
Tax Tax Credit On Profit Or Loss On Ordinary Activities			112 146	65 612	4 620 880
Total Assets Less Current Liabilities	11 398 871	11 447 555
Total Borrowings			507 701	525 134
Trade Creditors Trade Payables			766 793	12 000	15 516
Trade Debtors Trade Receivables			1 131 722	1 232 000
Turnover Revenue			7 966 709	8 914 865
Wages Salaries			1 701 966	1 781 884	94 036

Company staff

Charles W.

Role: Director

Appointed: 24 April 2017

Latest update: 1 March 2024

People with significant control

Charles W.

Notified on 25 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Noel W.

Notified on 25 April 2017

Ceased on 2 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	28 February 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-03-31

Wards Of London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles W.

Michael D.

Noel W.

People with significant control

Charles W.

Noel W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies