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Thos W Ward Limited

Thos W Ward Limited is an active company incorporated on 19 May 1904 with the registered office located in London, Greater London. Thos W Ward Limited was registered 121 years ago.
Status
Active
Active since incorporation
Company No
00081020
Private limited company
Age
121 years
Incorporated 19 May 1904
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.98M
Increased by £3.32M (+7%)
Total Liabilities
-£1.11M
Increased by £87K (+9%)
Net Assets
£47.87M
Increased by £3.23M (+7%)
Debt Ratio (%)
2%
Increased by 0.03% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Aug 2025
Michael Stuart Pasmore Details Changed
4 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Michael Stuart Pasmore Appointed
1 Year 5 Months Ago on 25 Mar 2024
Andrew William Hodges Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Richard Alan Avery Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Termination of appointment of Andrew William Hodges as a director on 25 March 2024
Submitted on 6 Jun 2024
Appointment of Michael Stuart Pasmore as a director on 25 March 2024
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Apr 2024
Repayment History
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