WL

WARDSEND LTD

Active

Company number 02333152

Oxford, England · Incorporated 9 January 1989

6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Last updated on 8 April 2026

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

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2014

Company history

Previous company names

ROMAN RENTALS 005 LIMITED · 9 January 1989 – 13 September 1996

KINGCRAIG LIMITED · 13 September 1996 – 5 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Overdue
Last filed
9 January 2025
Next due
23 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hamish Alexander Laing
Born December 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 November 2025
PS
Miss Charlotte Elizabeth Laing
Born May 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 November 2025
PS
Mr Alastair Robert Laing
Born April 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 November 2025

Funding

5 funding rounds
7 October 2014
Shares allotted · 0 shares allotted
—
13 November 2013
Shares allotted · 0 shares allotted
—
24 October 2013
Shares allotted · 0 shares allotted
—
12 February 2013
Shares allotted · 0 shares allotted
—
11 December 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Accounts With Accounts Type Group
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Gazette Filings Brought Up To Date
Gazette
16 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Capital Allotment Shares
Capital
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Capital Allotment Shares
Capital
30 January 2014 View
Capital Allotment Shares
Capital
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Certificate Change Of Name Company
Change Of Name
5 August 2013 View
Change Of Name Notice
Change Of Name
5 August 2013 View
Capital Allotment Shares
Capital
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Resolution
Resolution
21 December 2012 View
Capital Allotment Shares
Capital
21 December 2012 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2012 View
Statement Of Companys Objects
Change Of Constitution
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Legacy
Mortgage
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
22 August 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Address
13 January 1999 View
Legacy
Officers
13 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Accounts
19 June 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Capital
26 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Certificate Change Of Name Company
Change Of Name
13 September 1996 View
Resolution
Resolution
5 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Capital
13 August 1996 View
Legacy
Reregistration
6 June 1996 View
Resolution
Resolution
6 June 1996 View
Resolution
Resolution
6 June 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 June 1996 View
Re Registration Memorandum Articles
Incorporation
6 June 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
29 February 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1994 View
Legacy
Officers
2 March 1993 View
Legacy
Annual Return
2 March 1993 View
Accounts With Accounts Type Full
Accounts
10 December 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Annual Return
22 January 1992 View
Legacy
Annual Return
15 March 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Address
16 January 1991 View
Legacy
Annual Return
5 December 1990 View
Legacy
Address
24 August 1990 View
Legacy
Capital
19 April 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 March 1989 View
Application To Commence Business
Incorporation
20 March 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Accounts
18 February 1989 View
Legacy
Officers
18 February 1989 View
Resolution
Resolution
13 February 1989 View
Resolution
Resolution
13 February 1989 View
Resolution
Resolution
13 February 1989 View
Resolution
Resolution
13 February 1989 View
Legacy
Capital
13 February 1989 View
Legacy
Capital
5 February 1989 View
Incorporation Company
Incorporation
9 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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