Wards Fire and Protection Limited

Active04529731 Private limited company
Incorporated
9 September 2002 (24 years)
Industry
Repair of other equipment (33190)
Directors
Mark Anthony Ward
Owned by
Susan Ward
Mark Ward
Accounts type
Total exemption full
Region
West Midlands
Address
53 Tye Road
Fradley
Lichfield
WS13 8GW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ward, Mark Anthony
Director · Appointed 18 September 2002
British
Born July 1964 (62)
Officer history (4 former)
13 December 2016
Resigned Ward, Karen Ann as Director
13 December 2016
Resigned Ward, Karen Ann as Secretary
16 July 2004
Appointed Ward, Karen Ann as Director
18 September 2002
Appointed Ward, Mark Anthony as Director
18 September 2002
Appointed Ward, Karen Ann as Secretary
12 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Susan Ward
Individual · Notified 1 June 2025
Owns 25–50% of shares
English
Born April 1972 (54)
Mark Ward
Individual · Notified 20 August 2016
Owns 25–50% of shares
British
Born July 1964 (62)
Former controllers (1)
31 December 2016
Ceased Karen Ann Ward — Owns 25–50% of shares

Financials

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

Net Assets
£2,166
Cash
£40,133
Employees
2
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,515 £4,004 £1,307 £1,336 £437 £576 £2,166
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,260£15,843£23,426£347£385£427£7,469
Current Assets£86,801£108,952£101,653£105,450£97,878£104,149£85,118
Debtors£45,413£65,445£40,482£48,662£34,464£34,482£36,607
Cash£40,133£42,212£59,853£55,453£62,060£68,301£47,106
Creditors (< 1 year)£81,152£99,463£85,153£77,728£96,883£100,491£85,196
Creditors (> 1 year)£10,177£23,190£39,423£26,667£0£457
Net Current Assets£5,649£9,489£16,500£27,722£995£3,658(£78)
Net Assets£2,166£576£437£1,336£1,307£4,004£5,515
Shareholder Funds£2,166£576£437£1,336£1,307£4,004£5,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates20 August 2026
15 May 2026Total exemption full accounts30 September 2025
27 August 2025Confirmation statement with updates20 August 2025
18 June 2025Notification of a person with significant control
31 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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