WARD AIR SYSTEMS LIMITED
Active Company number 04486982
WARD AIR SYSTEMS LIMITED (company number 04486982) is a private limited company incorporated on 16 July 2002. Its status on the Companies House register is Active. Its registered office is in Stratford upon Avon, CV37 0AW. Its nature of business (SIC 2007) is plumbing, heat and air-conditioning installation (43220). Its latest accounts we hold, for the period ending 31 January 2025, report net assets of £1.2m.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on WARD AIR SYSTEMS LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
Buy this report for £9 See a sample
One-off payment for business use, no subscription. Emailed as a download link straight after payment. Included with Pro and Team.
Company details
- Company number
- 04486982
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 July 2002
- Country of origin
- United Kingdom
- Registered office
- 15 THE WATERWAYS
STRATFORD-UPON-AVON
CV37 0AW
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 January
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026
- Confirmation statement last made up to
- 31 May 2026
- Next confirmation statement due
- 14 June 2027
Financial summary
| Period ending | 31 January 2025 | 31 January 2024 | 31 January 2023 | 31 January 2022 | 31 January 2021 | 31 July 2020 | 31 July 2019 | 31 July 2018 | 31 July 2017 | 31 July 2016 | 31 July 2015 | 31 July 2014 | 31 July 2013 | 31 July 2012 | 31 July 2011 | 31 July 2010 | 31 July 2009 | 31 July 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | £1.8m | £1.9m | £690k | £753k | £1.3m | £663k | £929k | £662k | £770k | £747k | £642k | £405k | £543k | £497k | £535k | £298k | £371k | £2,000 |
| Cash at bank | £1.1m | £1.7m | £447k | £225k | £507k | — | £475k | — | £114k | £39k | £14k | £47k | £27k | £17 | £18 | £11 | £9 | £2,000 |
| Current liabilities | £516k | £1.2m | £509k | £416k | £1.1m | £505k | £591k | £358k | £656k | £642k | £556k | £319k | £462k | £424k | £485k | £342k | £350k | £0 |
| Net current assets / (liabilities) | £1.1m | £543k | £55k | £177k | £221k | £128k | £303k | £257k | £97k | £81k | £77k | £75k | £69k | £65k | £39k | (£61k) | (£486) | £2,000 |
| Total liabilities | £626k | £1.2m | £585k | £536k | £1.1m | — | £607k | £444k | £660k | — | — | — | — | — | — | £342k | £350k | £0 |
| Net assets / (liabilities) | £1.2m | £645k | £105k | £217k | £193k | £11k | £322k | £218k | £111k | £100k | £84k | £84k | £78k | £72k | £48k | (£44k) | £21k | £2,000 |
| Employees | 7 | 7 | 6 | 5 | 6 | 6 | 5 | — | 7 | — | — | — | — | — | — | — | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 3 current (3 including ceased)
- Corporate controllers
- Ward Air Holdings Limited
- Charges (mortgages)
- 1 registered, 1 outstanding, 0 satisfied
Questions about WARD AIR SYSTEMS LIMITED
Is WARD AIR SYSTEMS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was WARD AIR SYSTEMS LIMITED incorporated?
WARD AIR SYSTEMS LIMITED was incorporated on 16 July 2002, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is WARD AIR SYSTEMS LIMITED registered?
Its registered office is in Stratford upon Avon, CV37 0AW. (Companies House register, as at 29 September 2026.)
Who controls WARD AIR SYSTEMS LIMITED?
The register lists 3 current persons with significant control (3 including those who have ceased). Corporate controllers named on the register: Ward Air Holdings Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/04486982/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are WARD AIR SYSTEMS LIMITED's next accounts due?
The register shows the next accounts as due by 31 October 2026. Its latest accounts on the register were made up to 31 January 2025. (Companies House register, as at 29 September 2026.)
Does WARD AIR SYSTEMS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 31 January 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does WARD AIR SYSTEMS LIMITED have any charges registered against it?
Yes. The register shows 1 charge: 1 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/04486982/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is WARD AIR SYSTEMS LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More plumbing, heat and air-conditioning installation companies
- CUBICO (UK) LIMITED
- BORTHWICK HEATING INSULATION UK LTD
- A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED
- WOODFORD HEATING & ENERGY LIMITED
- VERTEX SERVICES GROUP LIMITED
- PIMLICO PLUMBERS LIMITED
- BERKS INSULATION LIMITED
- AERMEC UK LIMITED
Industry overview: 42,197 active companies in SIC 43220
Other active companies registered at CV37 0AW
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
How we work and keep data safe · Every data source we use · Sample reports
Use this data
Official register entry: WARD AIR SYSTEMS LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/04486982 — see the API documentation and pricing.