T W Ward Industrial Boilers Limited

Active03077243 Private limited company
Incorporated
7 July 1995 (31 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Directors
Thomas Joseph Wood
Margaret Mary Wood
Derek Robert Wood
Owned by
Thomas Joseph Wood
Derek Robert Wood
Accounts type
Total exemption full
Region
Yorkshire
Address
16-18 Station Road
Chapeltown
Sheffield
S35 2XH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Thomas Joseph
Director · Appointed 9 March 2023
British
Born May 1995 (31)
Wood, Margaret Mary
Director · Appointed 22 June 2017
British
Born February 1954 (72)
Wood, Margaret Mary
Secretary · Appointed 31 December 2013
British
Wood, Derek Robert
Director · Appointed 13 March 2002
British
Born August 1957 (69)
Officer history (7 former)
9 March 2023
Appointed Wood, Thomas Joseph as Director
22 June 2017
Appointed Wood, Margaret Mary as Director
31 December 2013
Resigned Webster, Michael as Director
31 December 2013
Appointed Wood, Margaret Mary as Secretary
31 December 2013
Resigned Webster, Michael as Secretary
31 March 2011
Resigned Turner, Sidney Ronald as Director
13 March 2002
Appointed Wood, Derek Robert as Director
1 March 2002
Appointed Webster, Michael as Secretary
1 March 2002
Resigned Harvey, Graham Sidney as Secretary
1 March 2002
Resigned Harvey, Graham Sidney as Director
22 July 1995
Resigned Samuels, Keith as Director
22 July 1995
Resigned Hughes, William Edward Charles as Secretary
21 July 1995
Appointed Harvey, Graham Sidney as Director
21 July 1995
Appointed Webster, Michael as Director
21 July 1995
Appointed Turner, Sidney Ronald as Director
21 July 1995
Appointed Harvey, Graham Sidney as Secretary
7 July 1995
Appointed Hughes, William Edward Charles as Secretary
7 July 1995
Appointed Samuels, Keith as Director

Ownership 3 active

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

Thomas Joseph Wood
Individual · Notified 30 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1995 (31)
Derek Robert Wood
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Margaret Wood
Individual · Notified 7 July 2016
Right to appoint and remove directors
British
Born February 1954 (72)

Financials

Net Assets
£216,513
Cash
£139,406
Employees
7
Debt Ratio
33%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £218,159 £160,270 £188,547 £198,615 £259,268 £216,513
Balance sheet detail
202520242023202220212020
Fixed Assets£84,158£41,070£25,764£32,965£51,181£33,351
Current Assets£238,209£359,702£324,337£290,690£294,858£312,545
Debtors£93,927£212,003£131,699£119,313£122,496£176,046
Cash£139,406£141,198£187,822£167,096£168,557£132,181
Creditors (< 1 year)£89,864£133,700£141,187£119,695£129,447£115,844
Creditors (> 1 year)£0£5,580£9,149£46,597£5,556
Net Current Assets£148,345£226,002£183,150£170,995£165,411£196,701
Net Assets£216,513£259,268£198,615£188,547£160,270£218,159
Shareholder Funds£216,513£259,268£198,615£188,547£160,270£218,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Director's details changed
29 October 2026Change of details for a person with significant control
27 October 2026Total exemption full accounts30 April 2026
2 October 2025Total exemption full accounts30 April 2025
5 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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