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Christopher Ward London Limited

05167936

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

14-18 Bell Street, Maidenhead, SL6 1BR
Incorporated 01/07/2004

Previously known as

Fennel & Worswick Limited · until 17/03/2005
Horologie Limited · until 01/03/2005
Pitcomp 345 Limited · until 04/10/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

32120
Manufacture of jewellery and related articles
47910
Retail sale via mail order houses or via Internet

Officers

Peter Malcolm Ellis

director · Since 04/10/2004

British · England · Age 72

Michael Bernard Anthony France

director · Since 04/10/2004

British · United Kingdom · Age 70

Joseph John Keech

secretary · Since 25/07/2019

Joseph John Keech

director · Since 09/02/2023

British · England · Age 41

Sarah Louise Baumann

director · Since 23/09/2024

British · England · Age 52

Former

Pitsec Limited

corporate secretary · Resigned 04/10/2004

Castle Notornis Limited

corporate director · Resigned 04/10/2004

Peter Malcolm Ellis

secretary · Resigned 25/07/2019

Christopher Ward

director · Resigned 31/12/2019

Persons with Significant Control

Christopher Ward (London) Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

1 Park Street, Park Street, Maidenhead, SL6 1SL

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2023Registered 23/02/2023
charge
outstanding

BARCLAYS BANK PLC

Created 25/02/2013Registered 07/03/2013
charge
satisfied

ALFRED JAMES WOODLEY AND MW TRUSTEES LTD

Created 16/04/2007Registered 17/04/2007Satisfied 26/06/2019

Change History

officer appointedKEECH, Joseph John
2026-05-05
officer appointedKEECH, Joseph John
2026-05-05
officer appointedBAUMANN, Sarah Louise
2026-05-05
officer appointedELLIS, Peter Malcolm
2026-05-05
officer appointedFRANCE, Michael Bernard Anthony
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line114-18 Bell Street
2026-05-05

14-18 BELL STREET

post townMaidenhead
2026-05-05

MAIDENHEAD

statusactive
2026-05-05

Active

CompanyRankvs 146+ SIC 32120 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Profit Before Tax

£2.8M

Bottom line earnings

Net Current Assets

£2.9M

Working capital

Current Assets

£14.2M

Current Liabilities

£11.4M

Fixed Assets

£2.1M

Debtors

£5.3M

Cost of Sales

£32.4M

Profit After Tax

£2.6M

74avg. employees+21

Director Loans(2020)

Company owes directors£370k

People Costs

Wages & salaries£3.9M

Balance Sheet

Intangible assets£501k
Assets less current liabilities£5.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25+£2.6M
20241.31+£3.9M
20230.94-£372k
20220.73-£501k
20210.76-£1.8M
20201.09

Derived from filed accounts. Not audited figures.

Filing History86 filings

Accounts filed

accounts with accounts type full

08/10/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

21/10/20241 page · PDF
Director appointed

appoint person director company with name date

04/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

27/10/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/02/202376 pages · PDF
Director appointed

appoint person director company with name date

10/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

26/07/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

25/03/202212 pages · PDF
Director details changed

change person director company with change date

02/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

25/03/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
TM02

termination secretary company with name termination date

10/01/20201 page · PDF
AP03

appoint person secretary company with name date

10/01/20202 pages · PDF
Director resigned

termination director company with name termination date

10/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
MR04

mortgage satisfy charge full

26/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201812 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201713 pages · PDF
Director details changed

change person director company with change date

01/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201715 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20166 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20154 pages · PDF
RESOLUTIONS

resolution

31/03/20151 page · PDF
Shares allotted

capital allotment shares

05/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20145 pages · PDF
RESOLUTIONS

resolution

16/07/201425 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20134 pages · PDF
MG01

legacy

07/03/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20114 pages · PDF
Shares allotted

capital allotment shares

03/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20114 pages · PDF
RESOLUTIONS

resolution

25/10/201019 pages · PDF
SH02

capital alter shares subdivision

25/10/20105 pages · PDF
Shares allotted

capital allotment shares

25/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20104 pages · PDF
CH03

change person secretary company with change date

10/09/20101 page · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Address changed

change registered office address company with date old address

20/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20104 pages · PDF
363a

legacy

26/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20097 pages · PDF
363a

legacy

14/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20075 pages · PDF
363s

legacy

14/08/20077 pages · PDF
287

legacy

09/05/20071 page · PDF
395

legacy

17/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20069 pages · PDF
363s

legacy

04/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20057 pages · PDF
363s

legacy

12/10/20057 pages · PDF
287

legacy

09/09/20052 pages · PDF
287

legacy

07/06/20051 page · PDF
225

legacy

04/04/20051 page · PDF
CERTNM

certificate change of name company

17/03/20053 pages · PDF
MEM/ARTS

memorandum articles

10/03/200532 pages · PDF
CERTNM

certificate change of name company

01/03/20052 pages · PDF
RESOLUTIONS

resolution

19/10/2004PDF
RESOLUTIONS

resolution

19/10/2004PDF
RESOLUTIONS

resolution

19/10/20041 page · PDF
288b

legacy

19/10/20041 page · PDF
288b

legacy

19/10/20041 page · PDF
287

legacy

19/10/20041 page · PDF
88(2)R

legacy

19/10/20042 pages · PDF
288a

legacy

19/10/20042 pages · PDF
288a

legacy

19/10/20043 pages · PDF
288a

legacy

19/10/20043 pages · PDF
CERTNM

certificate change of name company

04/10/20042 pages · PDF
Incorporated

incorporation company

01/07/200416 pages · PDF