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Ward, Baillie Limited

01616092

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Old Barn, Ox Lane, Tenterden, TN30 6NG
Incorporated 22/02/1982

Previously known as

Antony Gibbs & Sons, Limited · until 01/12/1997
Avoncrest Investments Limited · until 21/12/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Robert Morley

secretary · Since 28/01/1991

FINANCIAL CONSULTANT

BRITISH · ENGLAND

Also on 69 other boards

Mrs Brenda May Morley

director · Since 28/01/1991

HOUSEWIFE

BRITISH · ENGLAND

Also on 1 other board

Mr John Robert Morley

director · Since 28/01/1991

DIRECTOR

BRITISH · ENGLAND

Also on 69 other boards

John Robert Morley

secretary

British

Brenda May Morley

director

British · England

John Robert Morley

director

British · England

Persons with Significant Control

Mr John Robert Morley

75–100% shares

British · England

Notified 06/04/2016

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → The Old Barn
2026-09-14

THE OLD BARN

post town → Tenterden
2026-09-14

TENTERDEN

officer appointed → MORLEY, John Robert
2026-09-14
officer appointed → MORLEY, Brenda May
2026-09-14
officer appointed → MORLEY, John Robert
2026-09-14

CompanyRankvs 19816+ SIC 68100 peers
66

Financial strength51th percentile among SIC peers · 13/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£200

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£5.3M

Working capital

Current Assets

£5.8M

Current Liabilities

£525k

Debtors

£2.9M

0avg. employees-2

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£5.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202511.14
202423.00
2023112.66

Derived from filed accounts. Not audited figures.

Filing History92 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201710 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201611 pages · PDF
Shares allotted

capital allotment shares

24/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20145 pages · PDF
Director details changed

change person director company with change date

21/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20105 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/200912 pages · PDF
363a

legacy

04/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/200812 pages · PDF
363a

legacy

05/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/200812 pages · PDF
363a

legacy

06/02/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/200712 pages · PDF
288c

legacy

21/02/20061 page · PDF
363a

legacy

21/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/200612 pages · PDF
363s

legacy

17/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/200513 pages · PDF
363s

legacy

26/02/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/200413 pages · PDF
363s

legacy

17/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/200313 pages · PDF
363s

legacy

07/02/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20019 pages · PDF
363s

legacy

31/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

04/01/20019 pages · PDF
363s

legacy

14/02/20006 pages · PDF
Accounts filed

accounts with accounts type full

18/01/200010 pages · PDF
363s

legacy

05/03/19997 pages · PDF
Accounts filed

accounts with accounts type full

05/01/19998 pages · PDF
363s

legacy

24/03/19985 pages · PDF
Accounts filed

accounts with accounts type full

08/01/19989 pages · PDF
CERTNM

certificate change of name company

28/11/19972 pages · PDF
363s

legacy

07/03/1997PDF
Accounts filed

accounts with accounts type full

20/09/199610 pages · PDF
363s

legacy

31/03/19966 pages · PDF
Accounts filed

accounts with accounts type small

04/08/199510 pages · PDF
Accounts filed

accounts with accounts type small

24/01/1995PDF
363s

legacy

24/01/1995PDF
CERTNM

certificate change of name company

20/12/1994PDF
CERTNM

certificate change of name company

20/12/19942 pages · PDF
363s

legacy

20/02/1994PDF
Accounts filed

accounts with accounts type small

13/02/1994PDF
363s

legacy

02/02/1993PDF
Accounts filed

accounts with accounts type full

26/01/1993PDF
363s

legacy

01/02/1992PDF
Accounts filed

accounts with accounts type small

15/06/1991PDF
363a

legacy

06/02/1991PDF
Accounts filed

accounts with accounts type small

17/01/1991PDF
Accounts filed

accounts with accounts type small

05/02/1990PDF
363

legacy

05/02/1990PDF
Accounts filed

accounts with accounts type small

05/02/1989PDF
363

legacy

05/02/1989PDF
Accounts filed

accounts with accounts type small

27/01/1988PDF
363

legacy

27/01/1988PDF
Accounts filed

accounts with accounts type small

02/06/1987PDF
363

legacy

02/06/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
Accounts filed

accounts with accounts type small

12/05/1986PDF
363

legacy

12/05/1986PDF
RESOLUTIONS

resolution

12/05/198217 pages · PDF
MISC

miscellaneous

22/02/19821 page · PDF