Ward Brothers (UK) Ltd

Active08435979 Private limited company
Incorporated
8 March 2013 (13 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Ryan James Ward
Elizabeth Ward
Accounts type
Micro entity
Region
East Midlands
Address
2 Blacksmith Way
Brook Park
Shirebrook
NG20 8FR

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2016
British
Born October 1976 (50)
Director · Appointed 1 January 2014
Also at F1 Laser Ltd
British
Born September 1982 (44)
Ward, Elizabeth
Secretary · Appointed 8 March 2013
Officer history (2 former)
20 June 2016
Appointed Ward, Ryan James as Director
30 April 2014
Resigned Ward, Elizabeth as Director
26 April 2014
Appointed Ward, Elizabeth as Director
26 April 2014
Resigned Ward, Ryan James as Director
1 January 2014
Appointed Ward, Elizabeth as Director
8 March 2013
Appointed Ward, Elizabeth as Secretary
8 March 2013
Appointed Ward, Ryan James as Director

Ownership 2 active

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

Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)

Holdings 2

Companies where Ward Brothers (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,669,105
Employees
2
Debt Ratio
-38%
Current Ratio
7.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £703,103 £806,143 £938,971 £1,258,341 £1,669,105
Balance sheet detail
202520242023202220212020
Fixed Assets£389,490£220,123£220,154£220,154£220,193
Current Assets£820,788£755,442£665,146£674,716£510,499
Creditors (< 1 year)£108,173£116,224£145,064£187,462£127,012
Net Current Assets£1,282,615£1,039,218£720,082£587,254£483,487
Net Assets£1,669,105£1,258,341£938,971£806,143£703,103
Shareholder Funds£1,669,105£1,258,341£938,971£806,143£703,103

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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