T. Ward (Holdings) Limited (SC510279)

Company details

Type: Private Limited Company
Incorporated: 2015-07-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Office 21
14 Links Place
Edinburgh
Eh6 7ez

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Profit / loss	£208,180 ↑201.7%	£69,000	—	—	—
Balance sheet
Debtors	£0 ↓100.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000
Net current assets	£-2,050 ↓95.2%	£-1,050 →0.0%	£-1,050 →0.0%	£-1,050 →0.0%	£-1,050
Equity	£110,000 ↓0.9%	£111,000 →0.0%	£111,000 →0.0%	£111,000 →0.0%	£111,000
Other
Average employees	1 ↓50.0%	2 →0.0%	2 →0.0%	2 →0.0%	2
Dividends paid	£58,200	—	—	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (2)

Hamilton, Callum Peter · Director appointed 2015-07-07
Attenburgh, Paul Marshall · Director appointed 2015-07-07 resigned 2024-10-10

People with significant control (2)

Mr Paul Marshall Attenburgh Ceased 2024-10-10

Individual Psc · British · resident in Scotland · born 12/1953 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mr Callum Peter Hamilton Active

Individual Psc · British · resident in Scotland · born 1/1984 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

2025-09-11 Capital name of class of shares (paper) SH08 Capital
2025-09-11 Memorandum and articles (paper) MA Incorporation
2025-09-11 Resolution (paper) RESOLUTIONS Resolution
2025-08-13 Total-exemption-full accounts AA Accounts
2025-07-25 Confirmation statement (with updates) CS01 Confirmation statement
2025-05-09 Capital cancellation shares (paper) SH06 Capital
2025-05-09 Capital return purchase own shares (paper) SH03 Capital
2024-11-19 Capital cancellation shares (paper) SH06 Capital
2024-11-19 Capital return purchase own shares (paper) SH03 Capital
2024-10-21 Termination director company with name termination date TM01 Officers
2024-10-21 Change to a person with significant control PSC04 PSC
2024-10-21 Cessation of a person with significant control PSC07 PSC
2024-09-06 Total-exemption-full accounts AA Accounts
2024-08-30 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2024-07-23 Confirmation statement (no updates) (paper) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.