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Carter And Ward Of Wickford Limited

00541096

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Construction House, Runwell Road, Wickford, SS11 7HJ
Incorporated 26/11/1954

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Peter Brian Carter

secretary · Since 25/04/1991

BRITISH · ENGLAND · Age 87

Also on 19 other boards

Mr Peter Brian Carter

director · Since 25/04/1991

DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 19 other boards

Graham Peter Carter

director · Since 01/08/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mrs Jane Marie Wickham

director · Since 01/08/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Lee David Carter

director · Since 01/02/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Peter Brian Carter

director

British · England · Age 87

Peter Brian Carter

secretary

British

Graham Peter Carter

director · Since 01/08/2000

British · United Kingdom · Age 60

Jane Marie Wickham

director · Since 01/08/2000

British · United Kingdom · Age 59

Lee David Carter

director · Since 01/02/2001

British · United Kingdom · Age 64

Former

Stanley Charles Ward

director · Resigned 17/02/1994

Silva Lesley Carter

director · Resigned 29/11/1996

Eric Harold Carter

director · Resigned 18/12/2000

Roy Leslie Carter

director · Resigned 18/06/2016

Persons with Significant Control

Mr Peter Brian Carter

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 87

Construction House, Runwell Road, Wickford, SS11 7HQ

Notified 06/04/2016

Mrs Jane Marie Wickham

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 59

Construction House, Runwell Road, Wickford, SS11 7HJ

Notified 25/04/2023

Mrs Laura Catherine Mallion

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 41

Construction House, Runwell Road, Wickford, SS11 7HJ

Notified 25/04/2023

Mr Lee David Carter

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 64

Construction House, Runwell Road, Wickford, SS11 7HJ

Notified 25/04/2023

Mr Ian Stanley Laird

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 72

Construction House, Runwell Road, Wickford, SS11 7HJ

Notified 25/04/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 01/03/1960Registered 22/03/1960Satisfied 23/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/1956Registered 08/08/1956Satisfied 23/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1956Registered 05/03/1956Satisfied 23/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1956Registered 05/03/1956Satisfied 23/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1956Registered 05/03/1956Satisfied 23/08/2023

Change History

officer appointed → CARTER, Peter Brian
2026-07-28
officer appointed → CARTER, Graham Peter
2026-07-28
officer appointed → CARTER, Lee David
2026-07-28
officer appointed → CARTER, Peter Brian
2026-07-28
officer appointed → WICKHAM, Jane Marie
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Construction House
2026-07-28

CONSTRUCTION HOUSE

post town → Wickford
2026-07-28

WICKFORD

CompanyRankvs 12+ SIC 41100 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 17.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1French & Jupps Limited
90
2Amalgamated Properties Limited
90
3F.C. Stark Limited
90
4Hitchin Property Trust Limited(The)
90
5Exepex Estates Limited
90
6London & Western Holdings Plc
90
7Robert Dixon Limited
90
8Rayners (Buildings) Limited
90
9G.W.Proudfoot Limited
90
10Taylor Lindsey Limited
90
12Carter And Ward Of Wickford Limited
90
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£29.5M

Balance sheet strength

Cash

£222k

Cash in the bank

Net Current Assets

£18.2M

Working capital

Current Assets

£19.3M

Current Liabilities

£1.1M

Fixed Assets

£12.9M

Debtors

£1.6M

18avg. employees-2

Tax at Year End(2024)

Corp tax£112k

Balance Sheet

Assets less current liabilities£31.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202517.44+£918k
202417.23+£333k
202320.56—

Derived from filed accounts. Not audited figures.