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York Ward & Rowlatt Limited

York Ward & Rowlatt Limited is an active company incorporated on 14 December 1912 with the registered office located in Kettering, Northamptonshire. York Ward & Rowlatt Limited was registered 112 years ago.
Status
Active
Active since incorporation
Company No
00125935
Private limited company
Age
112 years
Incorporated 14 December 1912
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Balmoral House
Kettering Venture Park
Kettering
Northamptonshire
NN15 6XU
Same address for the past 20 years
Telephone
01933443403
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Sales Manager • British • Lives in England • Born in Oct 1937
Director • British • Lives in UK • Born in Jun 1973
Director • Group Finance Director • British • Lives in UK • Born in Mar 1978
Director • Retail Operator • British • Lives in England • Born in Mar 1966
Director • Chair Person • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.62M
Increased by £2.28M (+678%)
Turnover
£57.93M
Decreased by £10.73M (-16%)
Employees
109
Decreased by 3 (-3%)
Total Assets
£25.21M
Increased by £10.1M (+67%)
Total Liabilities
-£19.38M
Increased by £9.39M (+94%)
Net Assets
£5.83M
Increased by £710K (+14%)
Debt Ratio (%)
77%
Increased by 10.76% (+16%)
Latest Activity
Mrs Lisa Mary Stevenson Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Clive Nicholas Hughes Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr James Fleming Clark Details Changed
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Get Credit Report
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Documents
Appointment of Mrs Lisa Mary Stevenson as a director on 1 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Secretary's details changed for Mr James Fleming Clark on 24 May 2024
Submitted on 24 May 2024
Director's details changed for Mr Clive Nicholas Hughes on 24 May 2024
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 21 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 4 June 2022 with updates
Submitted on 9 Jun 2022
Repayment History
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