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E. Ward Limited

E. Ward Limited is an active company incorporated on 8 April 1954 with the registered office located in Matlock, Derbyshire. E. Ward Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00531878
Private limited company
Age
71 years
Incorporated 8 April 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
The Hayloft, Watfield Farm Longway Bank
Whatstandwell
Matlock
Derbyshire
DE4 5HU
Address changed on 11 Jul 2023 (2 years 2 months ago)
Previous address was C/O Bland (Bsp) Limited 5/7 Bridgegate Retford Nottinghamshire DN22 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1950
Mr Steven Ward
PSC • British • Lives in England • Born in Jun 1953
Mrs Alison Mansfield
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wards Shoe Shops Limited
Mrs Jane Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£109.81K
Decreased by £126.53K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£437.3K
Decreased by £19.51K (-4%)
Total Liabilities
-£3.22K
Increased by £447 (+16%)
Net Assets
£434.08K
Decreased by £19.96K (-4%)
Debt Ratio (%)
1%
Increased by 0.13% (+21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Alison Mansfield (PSC) Appointed
8 Months Ago on 31 Dec 2024
Jane Ward (PSC) Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Steven Ward (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Inspection Address Changed
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 19 May 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 May 2025
Notification of Alison Mansfield as a person with significant control on 31 December 2024
Submitted on 5 Mar 2025
Resolutions
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Cessation of Jane Ward as a person with significant control on 31 December 2024
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Statement of capital on 8 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Repayment History
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