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Companies House/Carlisle/Company profile

WARD GROUP LIMITED

Active
09515025·incorporated 2015-03-27

WARD GROUP LIMITED is an active UK private limited company, incorporated on 27 March 2015 at Companies House (number 09515025; OpenRegistry canonical ID GB-09515025-ward-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 6,028 active companies registered in Carlisle, Cumbria (postcode CA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-27
Registered Address
SITE 6 ALLENBROOK ROAD, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UT, 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

Check filing history of WARD GROUP LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

WARD GROUP LIMITED has 1 person with significant control on file:

  • Mrs Jillian Ward born 1959 resident in England, British national. Notified 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Barrie Richard Ward born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

Other companies registered in Carlisle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09515025.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.