- Companies
- Property developers
- Wokingham
- Ward Wilson Investments Limited
Ward Wilson Investments Limited
- Company number
- 02937669
- Incorporated
- 10 Jun 199432 years trading
- Registered office
- The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, RG41 4SJ
- Nature of business
- Development of building projects; Activities of sport clubs
Ward Wilson Investments Limited is a 32-year-old private limited company registered in Wokingham, company number 02937669, one of 81 property development companies in Wokingham. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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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 unchanged on the year before, at £53K.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £53K | £0 | 1 | ||
| 31 Mar 2024 | £53K | £120 | 1 | ||
| 31 Mar 2023 | £54K | £601 | 1 | ||
| 31 Mar 2022 | £448K | £963 | 1 | ||
| 31 Mar 2021 | £449K | £409 | 1 | ||
| 31 Mar 2020 | £449K | £36K | 1 | ||
| 31 Mar 2019 | £449K | £23K | £436K | 2 | |
| 31 Mar 2018 | £424K | £42K | £411K | £0 | 2 |
| 31 Mar 2017 | £396K | £1,251 | £388K | £4,126 | 3 |
| 31 Mar 2016 | £351K | £1,733 | £342K | £3,724 | 3 |
Who runs and owns Ward Wilson Investments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| G*** H*** | Director | Dec 2010 |
| N*** C*** | Secretary | Apr 2012 |
13 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| L*** F*** | Secretary | Mar 1998 | Apr 2012 |
| R*** R*** | Secretary | Jun 1994 | Jul 1994 |
| R*** W*** | Secretary | Jul 1994 | Mar 1998 |
| B*** A*** | Director | Jun 1994 | Jul 1994 |
| S*** F*** | Director | Aug 1994 | Jun 1995 |
| S*** F*** | Director | Aug 1994 | Aug 1999 |
| D*** N*** | Director | Jul 1994 | Sep 2011 |
| S*** N*** | Director | Feb 2001 | May 2012 |
| C*** R*** | Director | Feb 2010 | Jun 2019 |
| P*** S*** | Director | Jul 2010 | Mar 2011 |
| K*** W*** | Director | Apr 2011 | May 2012 |
| R*** W*** | Director | Jul 1994 | May 2012 |
| S*** W*** | Director | Apr 2011 | May 2012 |
Person with significant control
Charges (secured borrowing)
All 2 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.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Satisfied Jan 1997 | Jun 1995 |
| National Westminster Bank PLC | Satisfied Sep 2010 | May 1995 |
Where Ward Wilson Investments Limited is registered
The registered office is in Wokingham (RG41), in the Wokingham local authority area, South East. Show RG41 4SJ on a map.
Other trade companies in RG41
- Sage&Row LtdCleaning companies
- Irfa LtdMechanics and garages
- Brit Brush Interiors LimitedPainters and decorators
- Apex Damp Solutions LtdPlasterers
- Aliseni Construction LtdBuilders
- Loddon Valley Roofing LtdRoofers
- Ionex Built LtdBuilders
- Blue Whale Property Maintenance LtdFloor and wall tilers
What happens if Ward Wilson Investments 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 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 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
- 02937669
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 10 June 1994 (32 years ago)
- Registered office
- The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, RG41 4SJ
- Nature of business
- Development of building projects (SIC 41100)
Activities of sport clubs (SIC 93120) - Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 11 June 2026
- Charges (mortgages)
- 0 outstanding of 2 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 Wokingham
Other active property development companies registered in Wokingham.
- Warrenova Limited2025
- 7 Cross & Pillory SPV Ltd2024
- A and I Developments Limited2020
- Ace 4 Property Limited2023
- Advanced Design Build and Management Ltd2019
- Anderson Contractors Limited2001
- Apex Investors Ltd2023
- Apex Prime Developments Ltd2023
All property development companies in Wokingham · All trades in Wokingham · Property developers across the UK
Frequently asked questions
When are Ward Wilson Investments Limited's accounts due?
Ward Wilson Investments Limited's next accounts are due at Companies House by 31 December 2026 (in 78 days), covering the period to 31 March 2026.
When is Ward Wilson Investments Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Ward Wilson Investments Limited still trading?
Ward Wilson Investments 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 Ward Wilson Investments Limited do?
Ward Wilson Investments Limited is registered under Development of building projects (SIC 41100); Activities of sport clubs (SIC 93120).
How old is Ward Wilson Investments Limited?
Ward Wilson Investments Limited was incorporated on 10 June 1994, 32 years ago.
Who runs Ward Wilson Investments Limited?
Ward Wilson Investments Limited has 1 active director, the longest-serving appointed in Dec 2010. Their names and service addresses are on the Companies House register.
Who owns Ward Wilson Investments Limited?
One person or company has significant control of Ward Wilson Investments Limited: an individual (owns 75% or more of the shares).
What is the penalty if Ward Wilson Investments 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 Ward Wilson Investments Limited on Companies House for filed documents, officers and the full history.
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.