Ward & Rider Limited COVENTRY


Ward & Rider started in year 2009 as Private Limited Company with registration number 07105531. The Ward & Rider company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Coventry at 2 Manor Yard. Postal code: CV1 2PF.

The company has 5 directors, namely Arvinder N., Lucy J. and Gareth E. and others. Of them, Jason C. has been with the company the longest, being appointed on 15 December 2009 and Arvinder N. and Lucy J. have been with the company for the least time - from 16 November 2022. As of 5 May 2024, there were 4 ex directors - Geoffrey H., Stuart D. and others listed below. There were no ex secretaries.

Ward & Rider Limited Address / Contact

Office Address 2 Manor Yard
Office Address2 New Union Street
Town Coventry
Post code CV1 2PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07105531
Date of Incorporation Tue, 15th Dec 2009
Industry Solicitors
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Arvinder N.

Position: Director

Appointed: 16 November 2022

Lucy J.

Position: Director

Appointed: 16 November 2022

Gareth E.

Position: Director

Appointed: 20 September 2016

Huw P.

Position: Director

Appointed: 23 July 2012

Jason C.

Position: Director

Appointed: 15 December 2009

Geoffrey H.

Position: Director

Appointed: 23 July 2012

Resigned: 20 October 2017

Stuart D.

Position: Director

Appointed: 23 July 2012

Resigned: 19 January 2022

Barbara K.

Position: Director

Appointed: 15 December 2009

Resigned: 15 December 2009

Alistair P.

Position: Director

Appointed: 15 December 2009

Resigned: 02 May 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Jason C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gareth E. This PSC has significiant influence or control over the company,.

Jason C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gareth E.

Notified on 20 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand692 73417 34915 42216 246758 6041 360 3531 956 734582 043
Current Assets2 628 7922 735 5232 963 1465 503 5906 457 1574 663 8095 260 6274 619 705
Debtors1 292 7412 074 6072 304 1284 846 4202 482 2222 653 7692 665 2173 274 039
Net Assets Liabilities1 760 4501 285 584989 998819 430878 8771 528 9682 554 1252 621 851
Property Plant Equipment87 646122 578114 04784 950105 49278 027102 664 
Total Inventories643 317643 567643 596640 924687 650649 687638 676763 623
Other Debtors 232 320151 130166 469140 435163 167151 273149 607
Other
Accrued Liabilities175 421484 369      
Accumulated Amortisation Impairment Intangible Assets1 980 0002 396 2002 812 4003 228 6003 644 8003 881 0003 937 2003 993 400
Accumulated Depreciation Impairment Property Plant Equipment133 204172 456221 415256 424288 583326 934357 089356 037
Additions Other Than Through Business Combinations Intangible Assets 562 000      
Additions Other Than Through Business Combinations Property Plant Equipment 74 184      
Average Number Employees During Period8494938990858374
Creditors1 966 6141 952 8552 267 2982 147 7962 029 6591 710 901962 164702 165
Finance Lease Liabilities Present Value Total42 44618 88441 178     
Fixed Assets1 707 6461 888 3781 463 6471 018 350622 692359 027327 464364 691
Increase From Amortisation Charge For Year Intangible Assets 416 200416 200416 200416 200236 20056 20056 200
Increase From Depreciation Charge For Year Property Plant Equipment 39 25248 95935 00932 15938 35130 155583
Intangible Assets1 620 0001 765 8001 349 600933 400517 200281 000224 800168 600
Intangible Assets Gross Cost3 600 0004 162 0004 162 0004 162 0004 162 0004 162 0004 162 000 
Net Current Assets Liabilities2 032 5791 354 4581 798 0461 963 1862 304 9362 895 4843 208 3312 996 582
Nominal Value Allotted Share Capital1 100 0021 111 002      
Number Shares Issued Fully Paid1 100 0021 111 002      
Other Creditors82 7081 933 9712 267 2982 147 7962 029 6591 710 901962 164702 165
Other Remaining Borrowings1 924 1681 933 971      
Par Value Share 1      
Prepayments99 633232 320      
Property Plant Equipment Gross Cost220 850295 034335 462341 374394 075404 961459 75356 224
Provisions For Liabilities Balance Sheet Subtotal13 1614 3974 39714 31019 09214 64219 50637 257
Raw Materials Consumables1 0001 000      
Taxation Social Security Payable293 864260 995      
Total Assets Less Current Liabilities3 740 2253 242 8363 261 6932 981 5362 927 6283 254 5113 535 7953 361 273
Total Borrowings1 966 6141 952 855      
Trade Creditors Trade Payables15 922128 669153 1592 407 7742 672 391150 620181 933194 431
Trade Debtors Trade Receivables1 193 1081 842 2872 152 9984 679 9512 341 7872 490 6022 513 9443 124 432
Work In Progress642 317642 567      
Company Contributions To Money Purchase Plans Directors2 1762 892      
Director Remuneration204 892307 836      
Bank Borrowings Overdrafts  260 483222 639198 902 257 402252 451
Disposals Property Plant Equipment   19 808    
Other Taxation Social Security Payable 260 995271 275400 826474 719833 190699 141346 779
Total Additions Including From Business Combinations Property Plant Equipment  40 42825 72052 70110 88654 792139 462

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, November 2023
Free Download (10 pages)

Company search

Advertisements