Ward Group started in year 2015 as Private Limited Company with registration number 09515025. The Ward Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Carlisle at Site 6 Allenbrook Road. Postal code: CA1 2UT.
The company has 3 directors, namely Samantha W., Rosanna H. and Jillian W.. Of them, Jillian W. has been with the company the longest, being appointed on 2 September 2020 and Samantha W. and Rosanna H. have been with the company for the least time - from 30 September 2022. As of 14 May 2024, there was 1 ex director - Barrie W.. There were no ex secretaries.
| Office Address | Site 6 Allenbrook Road |
| Office Address2 | Rosehill Industrial Estate |
| Town | Carlisle |
| Post code | CA1 2UT |
| Country of origin | United Kingdom |
| Registration Number | 09515025 |
| Date of Incorporation | Fri, 27th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 02 September 2020
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Barrie W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Barrie W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | -1 599 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 72 | 3 758 | 36 754 | 21 334 | 15 083 | 3 575 |
| Current Assets | 12 273 | 70 871 | 241 471 | 216 458 | 15 626 | 3 582 |
| Debtors | 12 201 | 67 113 | 49 792 | 40 199 | 543 | 7 |
| Net Assets Liabilities | 48 708 | 51 895 | 71 061 | 73 282 | ||
| Property Plant Equipment | 59 729 | 70 312 | 47 312 | 35 812 | 312 | |
| Cash Bank In Hand | 72 | |||||
| Other Debtors | 12 201 | 17 321 | ||||
| Tangible Fixed Assets | 59 729 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 200 | |||||
| Profit Loss Account Reserve | -1 799 | |||||
| Shareholder Funds | -1 599 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 271 | 21 688 | 44 688 | 56 188 | 2 688 | 3 000 |
| Creditors | 73 701 | 99 387 | 240 175 | 200 475 | 99 902 | 85 325 |
| Current Asset Investments | 154 925 | 154 925 | ||||
| Fixed Assets | 59 829 | 70 412 | 47 412 | 35 912 | 155 337 | 155 025 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 417 | 11 500 | 312 | |||
| Intangible Assets | 154 925 | 154 925 | ||||
| Intangible Assets Gross Cost | 154 925 | |||||
| Investments | 100 | 100 | 100 | 100 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -61 428 | -28 516 | 1 296 | 15 983 | -84 276 | -81 743 |
| Property Plant Equipment Gross Cost | 61 000 | 92 000 | 92 000 | 3 000 | ||
| Total Assets Less Current Liabilities | -1 599 | 41 896 | 48 708 | 51 895 | 71 061 | 73 282 |
| Amount Specific Advance Or Credit Directors | 1 | 98 888 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 98 889 | |||||
| Amounts Owed By Group Undertakings | 49 792 | |||||
| Amounts Owed To Group Undertakings | 73 201 | |||||
| Creditors Due Within One Year | 73 701 | |||||
| Investments In Group Undertakings | 100 | 100 | ||||
| Number Shares Allotted | 200 | |||||
| Other Creditors | 500 | 99 387 | ||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 200 | |||||
| Tangible Fixed Assets Additions | 61 000 | |||||
| Tangible Fixed Assets Cost Or Valuation | 61 000 | |||||
| Tangible Fixed Assets Depreciation | 1 271 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 271 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 31 000 | |||||
| Advances Credits Directors | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 24, 2023 filed on: 6th, April 2023 |
confirmation statement | Free Download (3 pages) |
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