CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
WARDS CONSTRUCTION (INVESTMENTS) LIMITED
01132078 · ltd · incorporated 1973-08-31
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
- SIC codes
- 41100 — Development of building projects
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-10-30
2. Directors (2 active)
- LEWIS, Katie
- director · appointed 2026-01-29 · born 9/1981 (age 45)
- THOMAS, David Fraser
- director · appointed 2011-01-18 · born 1/1963 (age 63)
3. Shareholders (1 active)
- Wilson Bowden Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Wilson Bowden Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Wilson Bowden Limited
- Corporate parent · 75-100%
5. Security
15 total charges (5 outstanding, 10 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- high — 76/100
- Red flags
- 0 high · 2 medium · 1 low