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Ward Zephyr Ltd

08361431

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Besowsa Farm, Grampound Road, Truro, TR2 4HB
Incorporated 15/01/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

35110
Production of electricity

Officers

Mrs Sandra Margaret Ward

director · Since 15/01/2013

FARMER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Stewart James Ward

director · Since 15/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Miss Teresa Jennifer Ward

director · Since 15/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr Jack Albert Lydall

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Teresa Jennifer Ward

director · Since 15/01/2013

British · United Kingdom · Age 36

Sandra Margaret Ward

director · Since 15/01/2013

British · England · Age 63

Stewart James Ward

director · Since 15/01/2013

British · United Kingdom · Age 64

Jack Albert Lydall

director · Since 01/12/2023

British · England · Age 34

Persons with Significant Control

Miss Teresa Jennifer Ward

25–50% shares

British · United Kingdom · Age 36

Besowsa Farm, Grampound Road, Truro, TR2 4HB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS TSB BANK PLC

Created 26/06/2013Registered 29/06/2013

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Besowsa Farm
2026-09-14

BESOWSA FARM

post townTruro
2026-09-14

TRURO

officer appointedLYDALL, Jack Albert
2026-09-14
officer appointedWARD, Sandra Margaret
2026-09-14
officer appointedWARD, Stewart James
2026-09-14
officer appointedWARD, Teresa Jennifer
2026-09-14

CompanyRankvs 1136+ SIC 35110 peers
51

Financial strength70th percentile among SIC peers · 18/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity14/15 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

£13k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£105k

Working capital

Current Assets

£21k

Current Liabilities

£126k

Fixed Assets

£145k

Debtors

£15k

2avg. employees

Balance Sheet

Assets less current liabilities£40k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.16-£42k
20240.28+£15k
20230.18

Derived from filed accounts. Not audited figures.

Filing History31 filings

Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20244 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20205 pages · PDF
Shares allotted

capital allotment shares

12/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20144 pages · PDF
MR01

mortgage create with deed with charge number

29/06/201344 pages · PDF
Shares allotted

capital allotment shares

07/05/20133 pages · PDF
Director appointed

appoint person director company with name

07/05/20132 pages · PDF
Incorporated

incorporation company

15/01/20137 pages · PDF