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Exors. Of John Ward Limited

Exors. Of John Ward Limited is an active company incorporated on 4 April 1936 with the registered office located in Carnforth, Cumbria. Exors. Of John Ward Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00312679
Private limited company
Age
89 years
Incorporated 4 April 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (4 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Rockfold Mount Pleasant
Arnside
Carnforth
LA5 0EW
England
Address changed on 21 Oct 2025 (20 days ago)
Previous address was 29 Woodland Gardens Isleworth TW7 6LN England
Telephone
01524416199
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Dec 1961
Mrs Eva Wood
PSC • British • Lives in UK • Born in Aug 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£75.89K
Decreased by £48.1K (-39%)
Total Liabilities
£0
Same as previous period
Net Assets
£75.89K
Decreased by £48.1K (-39%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 6 Nov 2025
Registered Address Changed
20 Days Ago on 21 Oct 2025
Mrs Eva Wood (PSC) Details Changed
8 Months Ago on 12 Mar 2025
Gavin Paul Wood Details Changed
8 Months Ago on 12 Mar 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Micro Accounts Submitted
12 Months Ago on 15 Nov 2024
Dr Geoffrey Michael Wood (PSC) Details Changed
12 Months Ago on 11 Nov 2024
Gavin Paul Wood Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Sebastian Benjamin Kearns Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Registered office address changed from 29 Woodland Gardens Isleworth TW7 6LN England to Rockfold Mount Pleasant Arnside Carnforth LA5 0EW on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Gavin Paul Wood on 12 March 2025
Submitted on 13 Mar 2025
Change of details for Mrs Eva Wood as a person with significant control on 12 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 5 April 2024
Submitted on 15 Nov 2024
Change of details for Dr Geoffrey Michael Wood as a person with significant control on 11 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Sebastian Benjamin Kearns on 1 June 2024
Submitted on 3 Jun 2024
Director's details changed for Gavin Paul Wood on 1 June 2024
Submitted on 3 Jun 2024
Micro company accounts made up to 5 April 2023
Submitted on 15 Apr 2024
Repayment History
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