674RCV Limited

Active04279369 Private limited company
Incorporated
30 August 2001 (25 years)
Previously known as
Wendron Stoves (AM) Limited (until 27 April 2026)
Wendron Stoves Limited (until 3 April 2018)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nathan Ward
Penelope Jayne Ward
Accounts type
Micro entity
Region
South West
Address
Mallow Court
Wendron
Helston
TR13 0NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2002
British
Born December 1966 (59)
Director · Appointed 30 August 2001
British
Born October 1969 (57)
Officer history (1 former)
27 August 2009
Resigned Stewart, Colin Patrick as Secretary
3 April 2002
Appointed Ward, Penelope Jayne as Director
30 August 2001
Appointed Ward, Nathan as Director
30 August 2001
Appointed Stewart, Colin Patrick as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£807,906
Employees
2
Debt Ratio
1%
Current Ratio
20.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £997,469 £901,958 £882,788 £874,815 £846,929 £807,906
Balance sheet detail
202520242023202220212020
Fixed Assets£667,800£707,294£756,714£771,105£809,185£620,672
Current Assets£147,312£170,732£146,127£162,677£202,542£500,144
Creditors (< 1 year)£7,206£31,097£28,026£50,994£69,844£57,623
Creditors (> 1 year)£0£39,925£65,724
Net Current Assets£140,106£139,635£118,101£111,683£132,698£442,521
Net Assets£807,906£846,929£874,815£882,788£901,958£997,469
Shareholder Funds£807,906£846,929£874,815£882,788£901,958£997,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Certificate of change of name
29 January 2026Confirmation statement with no updates29 January 2026
5 December 2025Micro company accounts31 March 2025
6 July 2025Confirmation statement with no updates4 July 2025
11 July 2024Micro company accounts31 March 2024
Show all recent filings

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