Wards Shoe Shops Limited

Active03378820 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Alison Mansfield
Justin Mansfield
Accounts type
Total exemption full
Region
East Midlands
Address
The Hayloft Watfield Farm Longway Bank
Whatstandwell
Matlock
DE4 5HU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mansfield, Alison
Secretary · Appointed 28 September 2008
British
Mansfield, Alison
Director · Appointed 28 September 2008
British
Born April 1978 (48)
Mansfield, Justin
Director · Appointed 28 September 2008
British
Born August 1984 (42)
Director · Appointed 14 July 1997
British
Born June 1953 (73)
Director · Appointed 4 July 1997
British
Born August 1950 (76)
Officer history (5 former)
28 September 2008
Resigned Ward, Jane as Secretary
28 September 2008
Appointed Mansfield, Alison as Director
28 September 2008
Appointed Mansfield, Justin as Director
28 September 2008
Appointed Mansfield, Alison as Secretary
14 July 1997
Appointed Ward, Steven as Director
4 July 1997
Appointed Ward, Jane as Secretary
4 July 1997
Appointed Ward, Jane as Director
4 July 1997
Resigned Simpson, Carol Angela as Secretary
4 July 1997
Resigned Bland, Peter Frederick as Director
16 June 1997
Appointed Simpson, Carol Angela as Secretary
16 June 1997
Appointed Bland, Peter Frederick as Director
16 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00531878
Former controllers (2)
31 December 2024
Ceased Justin Mansfield — Owns 25–50% of shares
31 December 2024
Ceased Alison Mansfield — Owns 25–50% of shares

Financials

Net Assets
£191,556
Cash
£39,433
Employees
25
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £155,553 £208,095 £209,369 £197,092 £187,182 £191,556
Balance sheet detail
202520242023202220212020
Fixed Assets£68,611£81,032£49,509£61,016£74,885£93,437
Current Assets£507,359£348,071£381,456£372,146£376,865£316,200
Debtors£19,006£12,569£11,807£15,964£10,170£13,831
Cash£39,433£20,773£64,863£118,787£68,667£32,091
Creditors (< 1 year)£372,314£211,121£182,773£150,293£156,469£245,802
Creditors (> 1 year)£5,000£25,000£45,000£65,000£80,000
Net Current Assets£135,045£136,950£198,683£221,853£220,396£70,398
Net Assets£191,556£187,182£197,092£209,369£208,095£155,553
Shareholder Funds£191,556£187,182£197,092£209,369£208,095£155,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts28 February 2026
8 June 2026Confirmation statement with updates30 May 2026
30 May 2025Confirmation statement with updates30 May 2025
22 May 2025Total exemption full accounts28 February 2025
18 February 2025Cessation of a person with significant control
Show all recent filings

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