T.Ward & Son,limited

Active00222877 Private limited company

What T.Ward & Son,limited say about themselves

“Wardgroup: Painters, Decorators, Plumbers and Double Glazing in Barrow-in-Furness, Ulverston, Dalton, Kendal, Millom and Grange.”

— from wardgroup.co.uk
Incorporated
29 June 1927 (99 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Jack Owen Ashworth
Adam John Baxter
Lee Howe
Accounts type
Total exemption full
Region
North West
Address
James Freel Close
Furness Business Park
Barrow In Furness
LA14 2NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Ashworth, Jack Owen
Director · Appointed 1 April 2024
British
Born May 1998 (28)
Baxter, Adam John
Director · Appointed 1 April 2024
British
Born February 1972 (54)
Howe, Lee
Director · Appointed 1 April 2024
British
Born March 1976 (50)
Hulbert, Simon Anthony
Director · Appointed 1 April 2024
British
Born May 1971 (55)
Morsby, Mark Anthony
Director · Appointed 1 April 2024
British
Born July 1969 (57)
Director · Appointed 1 October 2021
British
Born December 1983 (42)
Redshaw, Timothy
Secretary · Appointed 23 April 2014
Director · Appointed 29 November 1996
British
Born July 1968 (58)
Officer history (10 former)
31 December 2024
Resigned Noble, Ian Kenneth as Director
1 July 2024
Resigned Wilson, Lawrence as Director
1 April 2024
Appointed Baxter, Adam John as Director
1 April 2024
Appointed Howe, Lee as Director
1 April 2024
Appointed Hulbert, Simon Anthony as Director
1 April 2024
Appointed Morsby, Mark Anthony as Director
1 April 2024
Appointed Ashworth, Jack Owen as Director
26 January 2023
Resigned Redshaw, Lisbeth Roberta as Director
30 April 2022
Resigned Barrow, Roger as Director
1 October 2021
Appointed Postlethwaite, Caroline Ann as Director
23 April 2014
Resigned Redshaw, Peter Raymond as Secretary
23 April 2014
Resigned Redshaw, Peter Raymond as Director
23 April 2014
Appointed Redshaw, Timothy as Secretary
1 September 2012
Appointed Wilson, Lawrence as Director
26 November 2010
Resigned Stalker, Andrew Wilson as Director
24 September 2004
Appointed Noble, Ian Kenneth as Director
30 September 1997
Resigned Nattrass, Brian as Director
29 November 1996
Appointed Redshaw, Timothy as Director
5 June 1996
Resigned Ward, Cedric Willoughby as Director
1 April 1995
Appointed Stalker, Andrew Wilson as Director
1 April 1995
Appointed Barrow, Roger as Director
21 September 1994
Resigned Ward, David Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15167031
Former controllers (2)
1 December 2023
Ceased Lisbeth Roberta Redshaw — Owns 50–75% of shares
1 December 2023
Ceased Timothy Redshaw — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

T.Ward & Son,limited This company Owns 75–100% of shares
Furness Glass Limited Owns 75–100% of shares
Ward Contracting Ltd. Owns 75–100% of shares
Ward Glass Ltd Owns 75–100% of shares

Financials

Net Assets
£627,544
Cash
£1,530
Profit
(£42,765)
Employees
68
Debt Ratio
54%
Current Ratio
1.7x
Return on Equity
-7%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £600,717 £548,887 £551,771 £595,793 £670,309 £627,544
Balance sheet detail
202420232022202120202019
Fixed Assets£216,239£303,031£275,231£233,414£173,151£205,986
Current Assets£1,150,825£1,015,844£941,854£984,613£1,017,553£1,041,766
Debtors£649,286£492,980£440,522£467,579£447,758£478,091
Cash£1,530£1,530£4,230£1,710£101,097£107,442
Creditors (< 1 year)£680,552£588,544£567,669£588,488£638,371£634,650
Creditors (> 1 year)£13,308£22,429£33,712£61,049£0£737
Net Current Assets£470,273£427,300£374,185£396,125£379,182£407,116
Net Assets£627,544£670,309£595,793£551,771£548,887£600,717
Shareholder Funds£627,544£670,309£595,793£551,771£548,887£600,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates8 May 2026
26 June 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with updates8 May 2025
3 January 2025Termination of appointment of a director
5 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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