Belward Limited

Active03230211 Private limited company
Incorporated
26 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Unit 3 Weston Industrial Estate
Honeybourne
Evesham
WR11 7QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
58
Outstanding
7
Part satisfied
0
Satisfied
51

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 2005
British
Director · Appointed 23 October 1996
British
Born March 1945 (81)
Director · Appointed 26 July 1996
British
Born September 1946 (80)
Officer history (5 former)
10 January 2008
Resigned Hatt, Martin Donald as Director
20 October 2005
Appointed Mcconville, Sara Jane as Secretary
20 October 2005
Resigned Kane, William Edward Kevin as Secretary
1 September 2001
Resigned Hatt, Phillippa Ann as Director
23 October 1996
Appointed Hatt, Clive Thomas as Director
1 October 1996
Resigned Scott, Stephen John as Nominee Secretary
1 October 1996
Resigned Scott, Jacqueline as Nominee Director
26 July 1996
Appointed Scott, Stephen John as Nominee Secretary
26 July 1996
Appointed Hatt, Phillippa Ann as Director
26 July 1996
Appointed Kane, William Edward Kevin as Secretary
26 July 1996
Appointed Scott, Jacqueline as Nominee Director
26 July 1996
Appointed Hatt, Martin Donald as Director
26 July 1996
Appointed Kane, William Edward Kevin as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1946 (80)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 6249463

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ampleglass Limited Owns 75–100% of shares
Belward Limited This company Owns 75–100% of shares
K.L. (Evesham) Limited Owns 75–100% of shares
Interfab Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,265,682
Cash
£8,331
Employees
2
Current Ratio
62.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2024 2025 £4,322,603 £4,311,039 £4,284,424 £3,269,305 £3,265,682
Balance sheet detail
2025202420232022202120202019
Fixed Assets£650,000£550,001£4,450,001£4,940,001
Current Assets£2,658,466£2,622,805£3,081,017£3,734,375£4,115,951£1,249,001£1,312,393
Debtors£3,075,759£3,696,783£3,508,139£1,223,682£1,298,176
Cash£8,331£2,369£5,258£37,592£607,812£25,319£14,217
Creditors (< 1 year)£42,784£3,500£16,112£15,511£381,528£149,259£608,774
Creditors (> 1 year)£0£871,731£962,282
Net Current Assets£2,615,682£2,619,305£3,064,905£3,718,864£3,734,423£1,099,742£703,619
Net Assets£3,265,682£3,269,305£4,284,424£4,311,039£4,322,603
Shareholder Funds£3,874,906£4,268,865£4,284,424£4,311,039£4,322,603

Filings

Recent filings only. See the full history on Companies House

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