Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Maurice Ward & Co. UK Limited
- Incorporated
- 18 July 2002 (24 years)
- Industry
- Freight air transport (51210)
- Directors
- Thelma Margaret Phelan
- Owned by
- Maurice Antony Ward
- Accounts type
- Small
- Region
- South East
- Address
- Oriel HouseUnit FBrooklands CloseSunbury-On-ThamesTW16 7DX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Phelan, Thelma Margaret
Director · Appointed 22 January 2007
Irish
Born April 1968 (58)
Ward, Maurice Antony
Secretary · Appointed 22 January 2007
Irish
Irish
Born October 1967 (59)
Officer history (4 former)
22 January 2007
Appointed Phelan, Thelma Margaret as Director
22 January 2007
Appointed Ward, Maurice Antony as Secretary
22 January 2007
Resigned Phelan, Thelma Margaret as Secretary
28 November 2006
Appointed Phelan, Thelma Margaret as Secretary
28 November 2006
Resigned Ward, Michael as Secretary
18 July 2002
18 July 2002
18 July 2002
18 July 2002
18 July 2002
18 July 2002
Appointed Ward, Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 June 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Irish
Born October 1967 (59)
Former controllers (3)
21 June 2021
Ceased Maurice Ward Group Two S.R.O. — Owns 75–100% of shares
21 June 2021
21 June 2021
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £1,343,929
- Employees
- 40
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,679,658 | £1,736,081 | £1,791,604 | £1,676,028 | £1,668,853 | £1,732,654 | £1,758,459 |
| Current Assets | £3,515,644 | £3,378,490 | £2,517,609 | £3,862,181 | £3,954,846 | £2,834,196 | £2,241,043 |
| Debtors | £2,171,715 | £2,738,297 | £1,733,689 | £2,760,801 | £2,439,655 | £1,817,781 | £1,597,467 |
| Cash | £1,343,929 | £640,193 | £783,920 | £1,101,380 | £1,515,191 | £1,016,415 | £643,576 |
| Creditors (< 1 year) | £2,066,757 | £2,345,867 | £1,951,957 | £3,922,458 | £4,529,914 | £3,799,474 | £3,292,974 |
| Net Current Assets | £1,448,887 | £1,032,623 | £565,652 | (£60,277) | (£575,068) | (£965,278) | (£1,051,931) |
| Shareholder Funds | £3,128,545 | £2,768,704 | £2,357,256 | £1,615,751 | £1,093,785 | £767,376 | £706,528 |
| Turnover | £17,956,707 | ||||||
| Cost of Sales | £15,523,774 | ||||||
| Gross Profit | £2,432,933 | ||||||
| Admin Expenses | £1,774,507 | ||||||
| Operating Profit | £658,426 | ||||||
| Profit Before Tax | £659,072 | ||||||
| Tax | £137,106 | ||||||
| Profit for Period | £521,966 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 10 August 2026 |
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