Roland Ward & Partners Limited

Active00878150 Private limited company
Incorporated
29 April 1966 (60 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Malcolm Cooke
Accounts type
Total exemption full
Region
North West
Address
86-90 Compstall Road
Romiley
Stockport
SK6 4DE

Filing status

Accounts due
27 November 2026
Last accounts
31 August 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Malcolm
Director · Appointed 6 December 2019
British
Born September 1966 (60)
Director · Appointed 6 December 2019
British
Born February 1979 (47)
Director · Appointed 31 May 2016
British
Born January 1986 (40)
Officer history (10 former)
6 December 2019
Resigned Biscomb, Mark Ewart as Secretary
6 December 2019
Appointed Green, Andrew as Director
6 December 2019
Appointed Cooke, Malcolm as Director
6 December 2019
Resigned Biscomb, Mark Ewart as Director
31 May 2016
Resigned Horsfield, Jonathan Paul as Director
31 May 2016
Appointed Biscomb, Mark Ewart as Secretary
31 May 2016
Resigned Tattersall, Michael Glenn as Secretary
31 May 2016
Appointed Morris, Anthony James as Director
31 May 2016
Appointed Biscomb, Mark Ewart as Director
31 May 2016
Resigned Tattersall, Michael Glenn as Director
31 July 2007
Resigned Horsfield, Tony as Secretary
31 July 2007
Appointed Tattersall, Michael Glenn as Secretary
31 July 2007
Resigned Speight, Michael Howard as Director
31 July 2007
Resigned Horsfield, Tony as Director
1 June 2004
Appointed Tattersall, Michael Glenn as Director
1 June 2004
Appointed Horsfield, Jonathan Paul as Director
11 April 2002
Resigned Speight, Lesley as Director
11 April 2002
Resigned Horsfield, Margaret Ellen as Director
21 February 2001
Appointed Speight, Lesley as Director
21 February 2001
Appointed Horsfield, Margaret Ellen as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Provate Company Limited By Shares
Reg. no. 04585327
Former controllers (2)
19 September 2019
Ceased Mark Ewart Biscomb — Has significant influence or control
19 September 2019
Ceased Anthony James Morris — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Burcone Limited Owns 75–100% of shares
Roland Ward & Partners Limited This company Owns 75–100% of shares
M & C Risk Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£361,018
Cash
£11,600
Employees
3
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £477,613 £540,388 £377,307 £453,866 £508,561 £361,018
Balance sheet detail
202420232022202120202019
Fixed Assets£11,640£71,644£93,026£142,805£42,245£140,109
Current Assets£831,615£747,808£779,653£765,718£703,463£648,593
Debtors£820,015£719,896£775,733£697,469£637,835£548,472
Cash£11,600£27,912£3,920£68,249£65,628£100,121
Creditors (< 1 year)£472,237£215,959£299,217£363,148£130,500£183,547
Creditors (> 1 year)£8,761£78,692£103,191£142,205£68,063£110,088
Net Current Assets£359,378£531,849£480,436£402,570£572,963£465,046
Net Assets£361,018£508,561£453,866£377,307£540,388£477,613
Shareholder Funds£361,018£508,561£453,866£377,307£540,388£477,613

Filings

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