Ward Thomas Removals Limited

Active05167541 Private limited company
Incorporated
1 July 2004 (22 years)
Industry
Removal services (49420)
Accounts type
Medium
Region
Greater London
Address
141 Acton Lane
London
NW10 7PB

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 April 2005
British
Parry, Charles Frederick
Director · Appointed 30 September 2004
British
Born May 1967 (59)
Director · Appointed 30 September 2004
British
Born July 1962 (64)
Director · Appointed 1 July 2004
British
Born March 1958 (68)
Officer history (7 former)
6 May 2026
Resigned Bloch, Timothy as Director
18 April 2015
Resigned Karslake, William Edward Kent as Director
3 October 2008
Resigned Enderby, Jonathan Charles as Director
28 September 2007
Appointed Bloch, Timothy as Director
8 April 2005
Appointed Kok, Joseph as Secretary
8 April 2005
Resigned Karslake, William Edward Kent as Secretary
22 February 2005
Appointed Enderby, Jonathan Charles as Director
30 September 2004
Appointed Parry, Charles Frederick as Director
30 September 2004
Appointed Rickards, Charles Adrian Simon as Director
30 September 2004
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
9 September 2004
Appointed Karslake, William Edward Kent as Secretary
9 September 2004
Appointed Karslake, William Edward Kent as Director
1 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
1 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
1 July 2004
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
1 July 2004
Appointed Ward Thomas, Anthony Christian as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Limited Company
Reg. no. 09243396
Former controllers (1)
1 July 2016
Ceased Master Removers Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Anthony Ward Thomas Installations Ltd Owns 75–100% of shares
Aussie Property Services Limited Owns 75–100% of shares
Burke & Wills Removals Limited Owns 75–100% of shares
Gentleman & A Van Group Ltd Owns 75–100% of shares
Master Removers Group Limited Owns 75–100% of shares
Aussie Man & Van Limited Owns 75–100% of shares
Camp Hopson Removals Limited Owns 75–100% of shares
Thomas Firbank Removals Limited Owns 75–100% of shares
Ward Thomas Removals Limited This company Owns 75–100% of shares (as a trust)
Lawrence Astridge Removals Limited Owns 75–100% of shares
Moves Group Limited Owns 75–100% of shares

Financials

Net Assets
£9,095,890
Cash
£1,623,391
Turnover
£14,379,623
Profit Before Tax
(£1,318,686)
Employees
129
Debt Ratio
53%
Current Ratio
1.8x
Profit Margin
-9%
Return on Equity
-14%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £21,185,581 £19,669,022 £27,076,733 £30,636,527 £33,936,794 £14,379,623
Balance sheet detail
202420232022202120202019
Fixed Assets£566,238£5,522,035£4,096,849£4,375,210£4,158,113£4,790,231
Current Assets£18,835,823£29,943,701£27,515,251£23,150,643£20,169,053£17,033,435
Debtors£17,212,432£28,273,467£25,603,046£21,155,515£19,243,771£16,894,008
Cash£1,623,391£1,670,234£1,912,205£1,995,128£925,282£139,427
Creditors (< 1 year)£10,278,493£6,643,501£6,908,240£7,497,727£6,960,887£6,730,684
Creditors (> 1 year)£0£3,179£60,473£117,323
Net Current Assets£8,557,330£23,300,200£20,607,011£15,652,916£13,208,166£10,302,751
Net Assets£9,095,890£27,809,192£24,133,968£19,711,313£17,125,105£14,783,532
Shareholder Funds£9,095,890£27,809,192£24,133,968£19,711,313£17,125,105£14,783,532

Turnover£14,379,623£33,936,794£30,636,527£27,076,733£19,669,022£21,185,581
Cost of Sales£7,108,778£17,926,932£16,543,488£13,985,687£10,910,790£11,387,587
Gross Profit£7,270,845£16,009,862£14,093,039£13,091,046£8,758,232£9,797,994
Admin Expenses£5,236,221£10,169,253£8,019,243£7,087,662£6,813,274£6,785,610
Staff Costs£5,454,926£13,201,739£11,725,228£10,014,977£8,345,695£8,612,310
Operating Profit£2,034,624£5,840,609£6,073,796£6,037,160£2,703,802£3,012,384
Profit Before Tax(£1,318,686)£5,803,260£5,486,130£6,010,081£2,654,242£2,943,336
Tax(£26,824)£1,128,036£1,063,475£993,873£312,669£460,638
Profit for Period(£1,291,862)£4,675,224£4,422,655£5,016,208£2,341,573£2,482,698

Filings 134

Show all 134 filings

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