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  4. Carter and Ward of Wickford Limited

Carter and Ward of Wickford Limited

ActiveTotal exemption (full) accountsProperty developersWickford
Company number
00541096
Incorporated
26 Nov 195471 years trading
Registered office
Construction House, Runwell Road, Wickford, Essex, SS11 7HJ
Nature of business
Development of building projects
Accounts due in
322 days
31 Aug 2027
Net assets
£29M▲
+3.2% on the year before
Cash at bank
£222K▼
At 30 Nov 2025
Employees
18
Average during the year
From the Companies House register, 1 Oct 2026

Carter and Ward of Wickford Limited is a 71-year-old private limited company registered in Wickford, company number 00541096, one of 83 property development companies in Wickford. Its next accounts are due at Companies House on 31 August 2027, and the CT600 for the period to 30 November 2026 is due at HMRC on 30 November 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Aug 2027
in 322 days
For the period to 30 Nov 2026
CT600 due
30 Nov 2027
in 413 days
Period 1 Dec 2025 to 30 Nov 2026
Corporation tax payment
1 Sep 2027
in 323 days
9 months and 1 day after the period end
Confirmation statement
9 May 2027
in 208 days
Last made up to 25 Apr 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £918K (+3.2%) on the year before, to £29M.
  • Net assets rose in 6 of 6 year-on-year comparisons on record.
  • Current assets of £19M against £1.1M owed within a year: more than 10 times cover.
  • 18 employees on average, down from 20 the year before.
  • Balance sheets on record for 7 years, 2019 to 2025.

Net assets by year

Net assets at each year end, 2019 to 2025£0£10M£20M30 November 2019: net assets £25M£25M201930 November 2020: net assets £25M£25M202030 November 2021: net assets £28M£28M202130 November 2022: net assets £28M£28M202230 November 2023: net assets £28M£28M202330 November 2024: net assets £29M£29M202430 November 2025: net assets £29M£29M2025
Net assets at each year end, 2019 to 2025£0£10M£20M30 November 2019: net assets £25M£25M'1930 November 2020: net assets £25M£25M'2030 November 2021: net assets £28M£28M'2130 November 2022: net assets £28M£28M'2230 November 2023: net assets £28M£28M'2330 November 2024: net assets £29M£29M'2430 November 2025: net assets £29M£29M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Nov 2025£29M£222K£19M£1.1M18
30 Nov 2024£29M£862K£19M£1.1M20
30 Nov 2023£28M£1.8M£18M£883K20
30 Nov 2022£28M£3.4M£18M£699K20
30 Nov 2021£28M£5.8M£18M£1.4M19
30 Nov 2020£25M£1.1M£16M£814K19
30 Nov 2019£25M£2.4M£16M£822K23

Who runs and owns Carter and Ward of Wickford Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (5)

NameRoleAppointed
P*** C***Directorbefore Apr 1991
G*** C***DirectorAug 2000
J*** W***DirectorAug 2000
L*** C***DirectorFeb 2001
P*** C***Secretarybefore Apr 1991
4 former officers
NameRoleAppointedLeft
E*** C***DirectorDec 2000
R*** C***DirectorJun 2016
S*** C***DirectorNov 1996
S*** W***DirectorFeb 1994

People with significant control (5)

Individual · since Apr 2023
J*** W***
Owns 25% to 50% of the shares as a trustee
Holds 25% to 50% of the votes as a trustee
Individual · since Apr 2023
L*** M***
Owns 25% to 50% of the shares as a trustee
Holds 25% to 50% of the votes as a trustee
Individual · since Apr 2023
L*** C***
Owns 25% to 50% of the shares as a trustee
Holds 25% to 50% of the votes as a trustee
Individual · since Apr 2023
I*** L***
Owns 25% to 50% of the shares as a trustee
Holds 25% to 50% of the votes as a trustee
Individual · since Apr 2016
P*** C***
Owns 25% to 50% of the shares
Owns 25% to 50% of the shares as a trustee
Holds 25% to 50% of the votes
Holds 25% to 50% of the votes as a trustee

Charges (secured borrowing)

All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCSatisfied Jan 1994Mar 1990
Barclays Bank PLCSatisfied Aug 2009Jun 1981
Barclays Bank PLCSatisfied Jan 1994Dec 1975
Barclays Bank PLCSatisfied Jan 1994Apr 1965
Barclays Bank PLCSatisfied Jan 1994Apr 1965
Barclays Bank PLCSatisfied Jan 1994Apr 1965
Barclays Bank PLCSatisfied Jan 1994Apr 1965
Barclays Bank PLCSatisfied Jan 1994Apr 1965
Barclays Bank PLCSatisfied Jan 1994Aug 1960
Barclays Bank PLCSatisfied Jan 1994Jun 1960
Barclays Bank PLCSatisfied Jan 1994Mar 1960
Barclays Bank PLCSatisfied Jan 1994Mar 1960
Barclays Bank PLCSatisfied Jan 1994Mar 1960
Barclays Bank PLCSatisfied Jan 1994Mar 1960
Barclays Bank PLCSatisfied Jan 1994Mar 1960
Barclays Bank PLCSatisfied Aug 2023Mar 1960
Barclays Bank PLCSatisfied Jan 1994Mar 1960
Barclays Bank PLCSatisfied Jan 1994Oct 1959
Barclays Bank PLCSatisfied Jan 1994Oct 1959
Barclays Bank PLCSatisfied Jan 1994Apr 1959
Barclays Bank PLCSatisfied Jan 1994Jan 1957
Barclays Bank PLCSatisfied Jan 1994Dec 1956
Barclays Bank PLCSatisfied Jan 1994Jul 1956
Barclays Bank PLCSatisfied Aug 2023Jul 1956
Barclays Bank PLCSatisfied Jan 1994May 1956

Where Carter and Ward of Wickford Limited is registered

Carter and Ward of Wickford Limited's registered office on a map of the UK

The registered office is in Wickford (SS11), in the Basildon local authority area, East of England. Show SS11 7HJ on a map.

Other trade companies in SS11

What happens if Carter and Ward of Wickford Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 August 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Sep 2027 to 30 Sep 2027£150
1 to 3 months late1 Oct 2027 to 30 Nov 2027£375
3 to 6 months late1 Dec 2027 to 29 Feb 2028£750
More than 6 months lateFrom 1 Mar 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Dec 2027£200
3 months late29 Feb 2028another £200
6 months late30 May 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Nov 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00541096
Status
Active
Company type
Private limited company
Incorporated
26 November 1954 (71 years ago)
Registered office
Construction House, Runwell Road, Wickford, Essex, SS11 7HJ
Nature of business
Development of building projects (SIC 41100)
Year end
30 November (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 November 2025
Last confirmation statement
25 April 2026
Charges (mortgages)
0 outstanding of 28 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Wickford

Other active property development companies registered in Wickford.

All property development companies in Wickford · All trades in Wickford · Property developers across the UK

Frequently asked questions

When are Carter and Ward of Wickford Limited's accounts due?

Carter and Ward of Wickford Limited's next accounts are due at Companies House by 31 August 2027 (in 322 days), covering the period to 30 November 2026.

When is Carter and Ward of Wickford Limited's CT600 due?

The CT600 for the period to 30 November 2026 is due at HMRC by 30 November 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 September 2027.

Is Carter and Ward of Wickford Limited still trading?

Carter and Ward of Wickford Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Carter and Ward of Wickford Limited do?

Carter and Ward of Wickford Limited is registered under Development of building projects (SIC 41100).

How old is Carter and Ward of Wickford Limited?

Carter and Ward of Wickford Limited was incorporated on 26 November 1954, 71 years ago.

Who runs Carter and Ward of Wickford Limited?

Carter and Ward of Wickford Limited has 4 active directors, the longest-serving appointed in Aug 2000. Their names and service addresses are on the Companies House register.

Who owns Carter and Ward of Wickford Limited?

5 people or companies have significant control of Carter and Ward of Wickford Limited: an individual (owns 25% to 50% of the shares as a trustee); an individual (owns 25% to 50% of the shares as a trustee); an individual (owns 25% to 50% of the shares as a trustee); an individual (owns 25% to 50% of the shares as a trustee); an individual (owns 25% to 50% of the shares).

What is the penalty if Carter and Ward of Wickford Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Carter and Ward of Wickford Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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