Wards of Burnley Ltd

Active04672548 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Graham Ward
Controlled by
Graham Ward
Accounts type
Total exemption full
Region
North West
Address
Rear Of Lane Ends Garage
Lowerhouse Lane
Burnley
BB12 6LN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2003
British
Ward, Graham
Director · Appointed 20 February 2003
British
Born December 1950 (75)
Officer history (2 former)
20 February 2003
Appointed Ward, Lorraine Susan as Secretary
20 February 2003
Appointed Ward, Graham as Director
20 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
20 February 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Graham Ward
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1950 (75)

Financials

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

Net Assets
£211,545
Cash
£7,883
Employees
9
Debt Ratio
45%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £97,063 £82,534 £131,158 £188,007 £211,545
Balance sheet detail
20252024202220212020
Fixed Assets£294,571£238,794£241,230£229,175£243,540
Current Assets£92,901£149,279£78,087£101,059£87,240
Debtors£85,018£146,681£99,874£73,177
Cash£7,883£2,598£8,000£1,185£14,063
Creditors (< 1 year)£125,588£147,569£112,572
Creditors (> 1 year)£62,571£100,131£121,145
Net Current Assets(£31,462)£511(£47,501)(£46,510)(£25,332)
Net Assets£211,545£188,007£131,158£82,534£97,063
Shareholder Funds£97,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates20 March 2026
13 February 2026Registered office address changed
30 January 2026Total exemption full accounts30 April 2025
28 March 2025Confirmation statement with updates20 March 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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