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Ward Goodman Holdings Limited

11872387

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF
Incorporated 09/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Roger Stephen Duckworth

director · Since 09/03/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Gareth John Simon

director · Since 26/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Alex Foster

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Roger Stephen Duckworth

director · Since 09/03/2019

British · England · Age 58

Gareth John Simon

director · Since 26/04/2019

British · England · Age 51

Alex Foster

director · Since 01/04/2020

British · England · Age 51

Former

Ian Michael Rodd

director · Resigned 29/10/2024

Persons with Significant Control

Ward Goodman Group Limited

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

4 Cedar Park, Cobham Road, Wimborne, BH21 7SF

Reg: 16040540 · Companies House Uk · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Roger Stephen Duckworth

Ceased 29/10/2024

Mr Ian Michael Rodd

Ceased 29/10/2024

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 23/07/2026Registered 24/07/2026

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line14 Cedar Park Cobham Road
2026-08-07

4 CEDAR PARK COBHAM ROAD

post townWimborne
2026-08-07

WIMBORNE

officer appointedDUCKWORTH, Roger Stephen
2026-08-07
officer appointedFOSTER, Alex
2026-08-07
officer appointedSIMON, Gareth John
2026-08-07

CompanyRankvs 6357+ SIC 74990 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees8/15 pts

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

Liquidity6/20 pts

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

Longevity8/15 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 31/03/2025

Net Worth

£3.7M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£29k

Working capital

Current Assets

£983k

Current Liabilities

£1.0M

Debtors

£982k

0avg. employees

Balance Sheet

Assets less current liabilities£4.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.97+£246k
2024+£182k
20230.05

Derived from filed accounts. Not audited figures.