Website & contact details
- Website
Wardtec Limited
- Incorporated
- 1 June 1982 (44 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- The Lawton Tube Company LimitedTorrington AvenueCoventryCV4 9AB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Waldron, Simon John
Secretary · Appointed 2 November 2022
Director · Appointed 2 November 2022
British
Born December 1969 (56)
British
Born January 1970 (56)
Officer history (5 former)
11 March 2025
Resigned Ward, Anthony St John as Director
2 November 2022
Appointed Waldron, Simon John as Secretary
2 November 2022
2 November 2022
2 November 2022
Resigned Day, Lisa Rachel as Director
2 November 2022
Resigned Ward, Bernice Maureen as Secretary
2 November 2022
Resigned Ward, Bernice Maureen as Director
16 March 2005
Appointed Day, Lisa Rachel as Director
16 March 2005
Appointed Ward, Anthony St John as Director
17 February 2005
Resigned Ward, Anthony William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00165130
Former controllers (4)
2 November 2022
Ceased Lisa Rachel Day — Owns 25–50% of shares
2 November 2022
Ceased Anthony St John Ward — Owns 25–50% of shares
17 October 2022
Ceased Bernice Maureen Ward — Owns 25–50% of shares
6 April 2016
Ceased MW Ingamells & Mrs B M Ward Trustees of Mrs BM Ward — Owns 25–50% of shares (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,866,669
- Cash
- £1,674,830
- Employees
- 13
- Debt Ratio
- 18%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £552,338 | £567,082 | £630,824 | £682,582 |
| Current Assets | £4,149,387 | £3,333,464 | £2,582,450 | £1,716,126 |
| Debtors | £1,535,458 | £922,188 | £747,849 | £511,953 |
| Cash | £1,674,830 | £1,439,173 | £1,222,163 | £868,431 |
| Creditors (< 1 year) | £699,066 | £740,281 | £695,062 | £317,885 |
| Net Current Assets | £3,450,321 | £2,593,183 | £1,887,388 | £1,398,241 |
| Net Assets | £3,866,669 | £3,053,265 | £2,401,712 | £1,945,706 |
| Shareholder Funds | £3,866,669 | £3,053,265 | £2,401,712 | £1,945,706 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 18 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 12 March 2025 | Termination of appointment of a director | |||
| 28 January 2025 | Confirmation statement with no updates | 7 January 2025 |
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