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Ward Hill Limited NORWICH

Ward Hill started in year 2001 as Private Limited Company with registration number 04277973. The Ward Hill company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Norwich at 60 Bracondale. Postal code: NR1 2BE.

Currently there are 2 directors in the the company, namely David H. and Sarah H.. In addition one secretary - David H. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Ward Hill Limited Address / Contact

Office Address 60 Bracondale
Town Norwich
Post code NR1 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04277973
Date of Incorporation Wed, 29th Aug 2001
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

David H.

Position: Director

Appointed: 21 May 2007

David H.

Position: Secretary

Appointed: 01 October 2001

Sarah H.

Position: Director

Appointed: 01 October 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2001

Resigned: 29 August 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 August 2001

Resigned: 29 August 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Sarah H. This PSC and has 50,01-75% shares. The second one in the PSC register is David H. This PSC has significiant influence or control over the company, owns 25-50% shares.

Sarah H.

Notified on 30 August 2022
Nature of control: 50,01-75% shares

David H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth7 4522 61110511      
Balance Sheet
Cash Bank In Hand2 0015 6704 51022 660      
Cash Bank On Hand   22 66029 20939 52124 38796 40692 26572 765
Current Assets11 00216 75612 09524 26757 78963 71043 443306 399398 307431 905
Debtors9 00111 0867 5851 60728 58024 18919 056209 993306 042359 140
Net Assets Liabilities   1123 68439 24342 949144 717161 952166 404
Net Assets Liabilities Including Pension Asset Liability7 4522 61110511      
Other Debtors    3 639139524179 281261 885300 719
Property Plant Equipment   17 62216 0949 50513 84620 14013 9478 789
Tangible Fixed Assets7 58023 72518 65417 622      
Reserves/Capital
Called Up Share Capital4442      
Profit Loss Account Reserve7 4482 6071019      
Shareholder Funds7 4522 61110511      
Other
Amount Specific Advance Or Credit Directors  9 3059 94811 940     
Amount Specific Advance Or Credit Made In Period Directors   1 8922 252     
Amount Specific Advance Or Credit Repaid In Period Directors   2 5354 244     
Accrued Liabilities   1 4771 326     
Accumulated Amortisation Impairment Intangible Assets   15 00015 00015 00029 00028 00043 65857 816
Accumulated Depreciation Impairment Property Plant Equipment   25 68730 45515 43720 94430 57841 47348 581
Average Number Employees During Period    579101210
Bank Borrowings Overdrafts    54441225 78317 052155913
Corporation Tax Payable   9 78317 956     
Creditors   5 31849 81833 41459 783291 559346 880357 478
Creditors Due After One Year 9 5037 5095 318      
Creditors Due Within One Year11 13027 97323 13536 301      
Disposals Decrease In Depreciation Impairment Property Plant Equipment     17 505    
Disposals Property Plant Equipment     25 476    
Dividends Paid     37 414    
Finance Lease Liabilities Present Value Total   5 3185 318     
Fixed Assets7 58023 72518 65417 62216 0949 505139 846132 140111 86992 553
Increase From Amortisation Charge For Year Intangible Assets      14 00014 00015 65814 158
Increase From Depreciation Charge For Year Property Plant Equipment    4 7682 4885 5079 63410 8957 108
Intangible Assets      126 000112 00097 92283 764
Intangible Assets Gross Cost   15 00015 00015 000155 000140 000141 580 
Intangible Fixed Assets Aggregate Amortisation Impairment15 00015 00015 000       
Intangible Fixed Assets Cost Or Valuation15 00015 00015 000       
Net Current Assets Liabilities-128-11 217-11 040-12 0347 97130 296-36 35914 84051 42774 427
Number Shares Allotted 442      
Number Shares Issued Fully Paid    22    
Other Creditors    15 8165 75234 000202 689280 475298 354
Other Taxation Social Security Payable   50127 73225 22331 38671 23257 69256 227
Par Value Share 11111    
Prepayments Accrued Income    3 639     
Profit Loss     52 972    
Property Plant Equipment Gross Cost   43 30946 54924 94234 79050 71855 42057 370
Provisions For Liabilities Balance Sheet Subtotal   2593815587552 2631 344576
Provisions For Liabilities Charges 394 259      
Share Capital Allotted Called Up Paid444       
Tangible Fixed Assets Additions 18 5577244 196      
Tangible Fixed Assets Cost Or Valuation19 83238 38939 11343 309      
Tangible Fixed Assets Depreciation12 25214 66420 45925 687      
Tangible Fixed Assets Depreciation Charged In Period 2 4125 7955 228      
Total Additions Including From Business Combinations Intangible Assets      140 000 1 580 
Total Additions Including From Business Combinations Property Plant Equipment    3 2403 8699 84815 9284 7021 950
Total Assets Less Current Liabilities7 45212 5087 6145 58824 06539 801103 487146 980163 296166 980
Trade Creditors Trade Payables   4 4124082 0276755868 5581 984
Trade Debtors Trade Receivables   1 60724 94124 05018 53230 71244 15758 421
Value Shares Allotted  42      
Disposals Decrease In Amortisation Impairment Intangible Assets       15 000  
Disposals Intangible Assets       15 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 23rd, February 2023 		Free Download (9 pages)

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