JG

JWH GROUP LTD

Active

Company number 02405823

Lydney, England · Incorporated 19 July 1989

Glen Sunar, Hewelsfield, Lydney, GL15 6UU, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRANDTAKE LIMITED · 19 July 1989 – 20 October 1989

JOHN WARD (HOLDINGS) LIMITED · 20 October 1989 – 6 December 2002

JWH (GROUP) LTD. · 6 December 2002 – 11 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 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 Ross Gordon Lionel Ward
Born May 1976
Ownership Of Shares 25 To 50 Percent
25 November 2020
PS
Mrs Leana Jane Ward
Born September 1977
Significant Influence Or Control
1 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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