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CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
14-18 BELL STREET, MAIDENHEAD, ENGLAND, SL6 1BR
ActivePrivate Limited CompanyINC 2014SIC 47770
Company Information
Registered Address14-18 BELL STREET, MAIDENHEAD, ENGLAND, SL6 1BR
Incorporated9 June 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 47770 — Retail sale of watches and jewellery
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeGROUP
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £6,626,000 | £2,548,000 | £2,887,000 | £3,094,834 | £3,494,501 | £1,261,907 |
| Cash | £3,377,000 | £4,331,000 | £3,000 | £695,738 | £97,726 | £1,812,859 |
| Current assets | £23,236,000 | £4,903,000 | £5,242,000 | £5,447,022 | £4,932,309 | £6,860,673 |
| Fixed assets | £3,428,000 | £281,000 | — | £168,058 | — | £1,298,482 |
| Creditors | £16,435,000 | £765,000 | £15,000 | £11,652 | £252,195 | £2,620,587 |
| Employees | 108 | 75 | 5 | 5 | 5 | 52 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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