Wards (Produce) Ltd

Active03679775 Private limited company
Incorporated
7 December 1998 (27 years)
Previously known as
R. & A.R. Ward (Potatoes) Limited (until 16 October 2007)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Maura Adele Gore Ward
Roger David Gore Ward
Owned by
Roger David Gore-Ward
Maura Adele Gore-Ward
Accounts type
Total exemption full
Region
North West
Address
674 Manchester Road
Blackrod
Bolton
BL6 5RU

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gore Ward, Maura Adele
Secretary · Appointed 21 January 2008
British
Gore Ward, Maura Adele
Director · Appointed 21 January 2008
British
Born October 1967 (59)
Gore Ward, Roger David
Director · Appointed 30 November 1999
British
Born January 1967 (59)
Officer history (5 former)
21 January 2008
Resigned Ward, Anne Rosemary as Secretary
21 January 2008
Appointed Gore Ward, Maura Adele as Director
21 January 2008
Resigned Ward, Ralph as Director
21 January 2008
Appointed Gore Ward, Maura Adele as Secretary
21 January 2008
Resigned Ward, Anne Rosemary as Director
30 November 1999
Appointed Ward, Anne Rosemary as Director
30 November 1999
Appointed Gore Ward, Roger David as Director
9 December 1998
Appointed Ward, Anne Rosemary as Secretary
7 December 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 December 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 December 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
7 December 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 December 1998
Appointed Ward, Ralph as Director

Ownership 2 active

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

Roger David Gore-Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Maura Adele Gore-Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1967 (59)

Financials

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

Net Assets
£174,588
Cash
£17,501
Employees
6

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £15,122 £6,496 £68,808 £48,310 £19,856 £89,154 £174,588
Balance sheet detail
2025202420232022202120202019
Fixed Assets£87,057£88,710£110,017£134,342£60,683£72,169£28,382
Current Assets£328,609£419,031£208,863£353,601
Debtors£235,777£269,038
Cash£17,501£25,884£6,444£28,860£92,720
Creditors (< 1 year)£257,746£711,580£595,456£324,141£361,739£224,536£374,072
Creditors (> 1 year)£16,000£38,500£64,500£90,500£49,167£50,000
Net Current Assets£4,468£57,292(£15,673)(£13,260)
Net Assets£174,588£89,154£19,856£48,310£68,808£6,496£15,122
Shareholder Funds£174,588£89,154£19,856£48,310£68,808£6,496£15,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates21 March 2026
23 March 2026Total exemption full accounts30 June 2025
21 March 2025Confirmation statement with no updates21 March 2025
3 February 2025Total exemption full accounts30 June 2024
21 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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