Founded in 2003, Pace Ward, classified under reg no. 04812481 is an active company. Currently registered at 6 Ridge House Ridge House Drive ST1 5SJ, Stoke-on-trent the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Richard T., Jeremy P.. Of them, Jeremy P. has been with the company the longest, being appointed on 26 June 2003 and Richard T. has been with the company for the least time - from 3 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6 Ridge House Ridge House Drive |
| Office Address2 | Festival Park |
| Town | Stoke-on-trent |
| Post code | ST1 5SJ |
| Country of origin | United Kingdom |
| Registration Number | 04812481 |
| Date of Incorporation | Thu, 26th Jun 2003 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 03 July 2023
Position: Corporate Secretary
Appointed: 03 April 2023
Position: Corporate Secretary
Appointed: 03 April 2023
Position: Director
Appointed: 26 June 2003
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Ardonagh Advisory Broking Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Lilly Holdings Limited that entered Stoke-On-Trent, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeremy P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ardonagh Advisory Broking Holdings Limited
2 Minster Court Mincing Lane, London, EC3R 7PD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11550030 |
| Notified on | 3 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lilly Holdings Limited
The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Registrar Of Companies |
| Registration number | 12036468 |
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy P.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-03-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 179 606 | 126 549 | 154 215 | 204 126 | 258 513 | ||||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 86 654 | 286 691 | 96 630 | 93 743 | 39 055 | 129 266 | 92 664 | 71 038 | |||||
| Current Assets | 257 938 | 183 483 | 243 722 | 311 994 | 248 789 | 319 700 | 382 683 | 218 237 | 214 890 | 95 107 | 208 947 | 177 414 | 128 447 |
| Debtors | 36 586 | 71 914 | 110 743 | 195 640 | 193 904 | 233 046 | 95 992 | 121 607 | 121 147 | 56 052 | 79 681 | 84 750 | 57 409 |
| Other Debtors | 15 213 | 10 876 | 62 791 | 42 000 | 11 085 | 4 023 | 7 903 | 20 519 | |||||
| Property Plant Equipment | 4 790 | 4 491 | 4 491 | 2 764 | 143 908 | 144 086 | 142 151 | 138 934 | |||||
| Net Assets Liabilities | 323 889 | 371 274 | |||||||||||
| Cash Bank In Hand | 221 352 | 143 569 | 132 979 | 116 354 | 54 885 | ||||||||
| Intangible Fixed Assets | 66 000 | 60 500 | 55 000 | 49 500 | 44 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 179 606 | 126 549 | 154 215 | 204 126 | 258 513 | ||||||||
| Tangible Fixed Assets | 4 872 | 4 137 | 4 050 | 2 445 | 4 996 | ||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 179 506 | 126 449 | 154 115 | 204 026 | 258 413 | ||||||||
| Shareholder Funds | 179 606 | 126 549 | 154 215 | 204 126 | 258 513 | ||||||||
| Other | |||||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 71 500 | 77 000 | 77 000 | 82 500 | 88 000 | 93 500 | 99 000 | 104 500 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 50 124 | 52 170 | 52 170 | 53 897 | 58 757 | 63 500 | 68 562 | 73 519 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 740 | ||||||||||||
| Amounts Owed By Related Parties | 7 713 | 3 132 | |||||||||||
| Average Number Employees During Period | 12 | 14 | 16 | 18 | 22 | 22 | |||||||
| Creditors | 42 046 | 52 400 | 83 444 | 62 614 | 24 820 | 107 572 | 83 583 | 69 962 | |||||
| Fixed Assets | 74 372 | 68 137 | 62 550 | 55 445 | 52 496 | 46 790 | 40 991 | 37 380 | 33 764 | 169 408 | 164 086 | 156 651 | 147 934 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 38 000 | 207 500 | |||||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 5 500 | 5 500 | 5 500 | 5 500 | 5 500 | 5 500 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 046 | 1 727 | 4 860 | 4 743 | 5 062 | 4 957 | |||||||
| Intangible Assets | 38 500 | 33 000 | 30 250 | 27 500 | 22 000 | 16 500 | 11 000 | 5 500 | |||||
| Intangible Assets Gross Cost | 110 000 | 110 000 | 110 000 | 110 000 | 110 000 | 110 000 | |||||||
| Investments Fixed Assets | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 |
| Net Current Assets Liabilities | 105 307 | 115 547 | 192 196 | 248 681 | 206 524 | 277 654 | 330 283 | 134 793 | 152 276 | 70 287 | 101 375 | 93 831 | 58 485 |
| Other Creditors | 3 979 | 9 426 | 34 733 | 28 520 | 13 482 | 18 969 | 7 740 | 5 502 | |||||
| Other Investments Other Than Loans | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | |||||
| Other Taxation Social Security Payable | 30 223 | 40 080 | 45 780 | 34 093 | 7 807 | 69 557 | 75 843 | 64 460 | |||||
| Property Plant Equipment Gross Cost | 54 914 | 56 661 | 56 661 | 56 661 | 202 665 | 207 586 | 210 713 | 212 453 | |||||
| Total Assets Less Current Liabilities | 179 679 | 126 549 | 254 746 | 304 126 | 259 020 | 324 444 | 371 274 | 172 173 | 186 040 | 239 695 | 265 461 | 250 482 | 206 419 |
| Trade Debtors Trade Receivables | 31 735 | 53 789 | 58 816 | 68 703 | 44 967 | 75 658 | 69 134 | 33 758 | |||||
| Amounts Owed By Group Undertakings | 186 098 | 31 327 | 10 444 | 7 713 | |||||||||
| Amounts Owed To Group Undertakings | 3 531 | 19 046 | |||||||||||
| Disposals Property Plant Equipment | 13 379 | ||||||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 555 | ||||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 747 | 159 383 | 4 921 | 3 127 | |||||||||
| Trade Creditors Trade Payables | 7 844 | 2 894 | 2 931 | 1 | |||||||||
| Creditors Due After One Year | 57 135 | 100 453 | 100 000 | ||||||||||
| Creditors Due Within One Year | 152 631 | 99 936 | 51 526 | 63 313 | 42 265 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||||
| Provisions For Liabilities Charges | 73 | 78 | 507 | ||||||||||
| Value Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 21st, April 2023 |
incorporation | Free Download (22 pages) |
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