Moto-Ward Limited

Active02821044 Private limited company
Incorporated
25 May 1993 (33 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Directors
Martin Richard Ward
Owned by
Martin Richard Ward
Accounts type
Total exemption full
Region
South East
Address
4 Riverview
Walnut Tree Close
Guildford
GU1 4UX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Patricia
Secretary · Appointed 30 April 2001
British
Ward, Martin Richard
Director · Appointed 25 May 1993
British
Born April 1960 (66)
Officer history (5 former)
30 April 2001
Appointed Ward, Patricia as Secretary
30 April 2001
Resigned Ward, Martin Richard as Secretary
1 June 2000
Resigned Ward, Karen Ann as Director
25 May 1993
Appointed Ward, Martin Richard as Director
25 May 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 May 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
25 May 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
25 May 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 May 1993
Appointed Ward, Karen Ann as Director
25 May 1993
Appointed Ward, Martin Richard as Secretary

Ownership 1 active

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

Martin Richard Ward
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Former controllers (1)
23 September 2019
Ceased Karen Ann Boreham — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£155,097
Cash
£3,305
Employees
1
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £92,942 £133,591 £153,828 £155,097
Balance sheet detail
20252024202320212020
Fixed Assets£452,022£452,379£450,870£450,181
Current Assets£151,780£157,447£184,870£129,939
Debtors£5,191£11,268£11,949£4,314
Cash£3,305£3,572£37,623£6,632
Creditors (< 1 year)£119,582£125,597£122,025£154,083£147,394
Creditors (> 1 year)£329,123£330,401£329,883£348,066£339,784
Net Current Assets£32,198£31,850£30,787(£17,455)
Net Assets£155,097£153,828£133,591£92,942
Shareholder Funds£155,097£153,828£133,591£92,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates22 May 2026
11 February 2026Total exemption full accounts31 May 2025
27 May 2025Confirmation statement with updates22 May 2025
13 February 2025Total exemption full accounts31 May 2024
28 May 2024Confirmation statement with updates22 May 2024
Show all recent filings

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