Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
TH Ward Ltd
- Incorporated
- 17 March 2009 (17 years)
- Previously known as
- RL Wardle Limited (until 18 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Directors
- Rebecca Wardle
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- 4 St Mary’s TerraceJesmondNE2 4PS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wardle, Rebecca
Director · Appointed 11 February 2026
British
Born November 1982
Wardle, Rebecca
Secretary · Appointed 1 April 2009
Director · Appointed 17 March 2009
British
Born June 1976 (50)
Officer history (2 former)
11 February 2026
Appointed Wardle, Rebecca as Director
1 April 2009
Appointed Wardle, Rebecca as Secretary
1 April 2009
17 March 2009
17 March 2009
17 March 2009
17 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17054834
Former controllers (2)
1 June 2026
1 June 2026
Ceased Rebecca Wardle — Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- £636,324
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 13.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,070 | £110,665 | £124,879 | £78,842 | £75,205 | £24,575 | £2,816 |
| Current Assets | £662,572 | £334,558 | £311,142 | £252,081 | £170,197 | £96,486 | £81,613 |
| Creditors (< 1 year) | £48,282 | £62,837 | £63,384 | £60,679 | £63,486 | £62,511 | £41,437 |
| Creditors (> 1 year) | £18,036 | £55,888 | £68,506 | £37,061 | £47,867 | £9,850 | £17,005 |
| Net Current Assets | £614,290 | £191,402 | £106,711 | £33,975 | £40,176 | ||
| Net Assets | £636,324 | £233,183 | £134,049 | £48,700 | £25,987 | ||
| Shareholder Funds | £636,324 | £326,498 | £304,131 | £233,183 | £134,049 | £48,700 | £25,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Notification of a person with significant control | |||
| 20 June 2026 | Resolutions | |||
| 16 February 2026 | Confirmation statement with updates | 16 February 2026 |
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