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Companies House/Staines-Upon-Thames/Company profile

E.A.WARD AND SONS(FARMS)LIMITED

Active
00786411·incorporated 1964-01-01

E.A.WARD AND SONS(FARMS)LIMITED is an active UK private limited company, incorporated on 1 January 1964 at Companies House (number 00786411; OpenRegistry canonical ID GB-00786411-e-a-ward-and-sons-farms-limited). Sophymarine's OpenRegistry classifies it under SIC 01420 (Raising of other cattle and buffaloes), one of 846 active UK entities in that code and one of 3,460 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-01-01
Registered Address
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
SIC
01420 — Raising of other cattle and buffaloes
Country of origin
United Kingdom

Directors

Search directors of E.A.WARD AND SONS(FARMS)LIMITED

Shareholders

Look up shareholders of E.A.WARD AND SONS(FARMS)LIMITED

Financials

Check financials of E.A.WARD AND SONS(FARMS)LIMITED

Filings

Check filing history of E.A.WARD AND SONS(FARMS)LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

E.A.WARD AND SONS(FARMS)LIMITED has 3 persons with significant control on file:

  • Steven Andrew Ward born 1956 resident in United Kingdom, British national. Notified 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ernest John Ward born 1953 resident in United Kingdom, British national. Notified 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Allan Leslie Ward born 1954 resident in United Kingdom, British national. Notified 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-26. Ceased 2022-03-18.

Similar UK companies

Other companies registered under SIC 01420 (Raising of other cattle and buffaloes):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00786411.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.