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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

J&P WARD LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11934949
Founded09/04/2019
PurposeMixed farming
AddressBasing Bridge Farm Basin Bridge Lane, Stoke Golding, Nuneaton, CV13 6JJ
Confirmation StatementNext due: 22/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date09/04/2019
Registry AuthorityCompanies House
Registered Capital£2

Source: UK Companies House · Last updated: 03/12/2025

Timeline (16 events)

31/12/2025

Annual accounts filed

Accounts for a dormant company made up to 23 April 2025

View file in Documents

23/04/2025

Annual accounts filed

Annual Accounts · Accounting year ending 23/04/2025

View file in Documents

09/04/2019

Appointed Penny Ward (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Jason Ward

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/04/2019

37.5%
Penny Ward

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/04/2019

37.5%
Penny Ward

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/04/2019

37.5%
Jason Ward

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/04/2019

37.5%

Officers & directors

Jason Ward

Director

Appointed: 09/04/2019

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

09/04/2019

Appointed Jason Ward (person)

Person with significant control

09/04/2019

Appointed Penny Ward (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Basing Bridge Farm Basin Bridge Lane

Stoke Golding

Nuneaton

CV13 6JJ

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £2

Key figures

Total assets

2020£2
2021£2
2022£2
2023£2
2024£2
2025£2

Net Assets Liabilities

2020£2
2021£2
2022£2
2023£2
2024£2
2025£2

Equity

2020£2
2021£2
2022£2
2023£2
2024£2
2025£2

Share Capital

2020—
2021—
2022—
2023—
2024—
2025£2

Cash Bank On Hand

2020£2
2021£2
2022£2
2023£2
2024£2
2025£2

Number Shares Allotted

20202
20212
20222
20232
20242
20252

Par Value Share

2020£1
2021£1
2022£1
2023£1
2024£1
2025£1
Metric202020212022202320242025
Total assets£2£2£2£2£2£2
Net Assets Liabilities£2£2£2£2£2£2
Equity£2£2£2£2£2£2
Share Capital—————£2
Cash Bank On Hand£2£2£2£2£2£2
Number Shares Allotted222222
Par Value Share£1£1£1£1£1£1

Documents

Confirmation statement

17/04/2026

View

Accounts for a dormant company made up to 23 April 2025

31/12/2025

View

Annual Accounts

Accounts for the accounting period ending on: 23/04/2025

Filed: 23/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 23/04/2025

Filed: 23/04/2025

View

Confirmation statement

08/04/2025

View

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Accounts for a dormant company made up to 30 April 2024

26/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

View

Confirmation statement

08/04/2024

View

Accounts for a dormant company made up to 30 April 2023

30/06/2023

View

Showing 1–10 of 22

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
  2. –
  3. –
  4. –J&P WARD LTD
Equity ratio (2025)
100%
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