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WARDSEND LTD

Active
02333152·incorporated 1989-01-09

WARDSEND LTD is an active UK private limited company, incorporated on 9 January 1989 at Companies House (number 02333152; OpenRegistry canonical ID GB-02333152-wardsend-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-09
Registered Address
6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-09. Next confirmation statement due 2017-02-06.

Mortgages and charges

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

Persons with significant control

WARDSEND LTD has 3 persons with significant control on file:

  • Mr Hamish Alexander Laing born 1978 resident in United Kingdom, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Charlotte Elizabeth Laing born 1975 resident in England, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alastair Robert Laing born 1977 resident in England, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Caroline Elizabeth Laing born 1948 resident in England, British national. Notified 2016-06-01. Ceased 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ian Michael Laing born 1946 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WARDSEND LTD has previously traded as:

  • KINGCRAIG LIMITED (until 2013-08-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Oxford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02333152.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.