PETER WARD HOMES LIMITED
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Cash
£1.1m
-34.5% vs 2024
Net assets
£22m
+4.4% highest in 3 filed years
Employees
43
-8.5% lowest in 3 filed years
Profit before tax
£1.9m
+84% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £25,567,464 | £28,069,932 | £27,618,074 | -1.6% | |
| Operating profit | £850,676 | £1,246,075 | £2,235,300 | +79.4% | |
| Profit before tax | £426,392 | £1,034,200 | £1,902,772 | +84% | |
| Net profit | £313,233 | £774,244 | £1,426,344 | +84.2% | |
| Cash | £732,051 | £1,697,357 | £1,112,470 | -34.5% | |
| Total assets less current liabilities | £21,569,132 | £21,292,135 | £22,214,954 | +4.3% | |
| Net assets | £20,990,852 | £21,265,096 | £22,191,440 | +4.4% | |
| Equity | £20,990,852 | £21,265,096 | £22,191,440 | +4.4% | |
| Average employees | 51 | 47 | 43 | -8.5% | |
| Wages | £2,112,364 | £2,141,975 | £2,170,687 | +1.3% | |
| Directors' remuneration | £444,671 | £290,575 | £491,152 | +69% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.3% | 4.4% | 8.1% | |
| Net margin | 1.2% | 2.8% | 5.2% | |
| Return on capital employed | 3.9% | 5.9% | 10.1% | |
| Gearing (liabilities / total assets) | 32.4% | 25.9% | 32.6% | |
| Current ratio | 3.20x | 3.67x | 2.93x | |
| Interest cover | 1.99x | 2.48x | 6.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Dutton Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PETER WARD HOMES LIMITED · parent
- Ward Living Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEY, Rosemary Fiona | Secretary | 2005-09-13 | — | British |
| KEY, Rosemary Fiona | Director | 2007-01-02 | Apr 1964 | British |
| LEE, Anthony | Director | 2025-01-01 | Aug 1969 | British |
| WARD, Peter David | Director | — | May 1954 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Geraldine Beatrice | Secretary | — | 2005-10-12 |
| HARRISON, Glyn Graham | Director | 2005-05-01 | 2023-12-31 |
| PYKETT, Geoffrey Eric | Director | 1992-01-01 | 2003-07-25 |
| RICHARDSON, Peter Joseph | Director | 2007-01-02 | 2008-09-01 |
| WARD, Charles Henry | Director | 2015-09-01 | 2016-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Charles Travers Procter | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2025-11-25 | Active |
| Mr Peter David Ward | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2016-04-06 | Active |
Filing timeline
Last 20 of 262 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-19 MA Memorandum articles
- 2024-03-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type group | |
| 2026-07-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AA | accounts | Accounts with accounts type group | |
| 2025-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type group | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | MA | incorporation | Memorandum articles | |
| 2024-03-19 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.