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Ward Air Systems Limited

04486982

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

15 THE WATERWAYS, STRATFORD-UPON-AVON, CV37 0AW
Incorporated 16/07/2002

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Stephen Ward

secretary · Since 16/07/2002

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Stephen Ward

director · Since 16/07/2002

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Brett Anthony Clark

director · Since 01/08/2007

ENGINEER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Stephen Ward

25–50% shares

British · United Kingdom · Age 58

41 Nuffield Drive, Manor Oaks, Droitwich Spa, WR9 0DJ

Notified 30/06/2016

Mr Brett Anthony Clark

25–50% shares

British · England · Age 55

62 Sycamore Drive, Hollywood, Birmingham, B47 5QX

Notified 30/06/2016

Ward Air Holdings Limited

75–100% shares
75–100% votes

15, The Waterways, Stratford-Upon-Avon, CV37 0AW

Reg: 14611089 · Psc Register · Private Company Limited By Shares

Notified 16/02/2023

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 22/05/2008

CompanyRankvs 260+ SIC 43220 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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260Ward Air Systems Limited
89
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.

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.6M

Current Liabilities

£516k

Fixed Assets

£222k

Debtors

£465k

7avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.07+£535k
20241.43+£540k
20231.11—

Derived from filed accounts. Not audited figures.