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Warwick Ward (Machinery) Limited

Warwick Ward (Machinery) Limited is an active company incorporated on 7 September 1970 with the registered office located in Barnsley, South Yorkshire. Warwick Ward (Machinery) Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00988708
Private limited company
Age
55 years
Incorporated 7 September 1970
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Blacker Hill Sidings
Blacker Hill
Barnsley
S74 0RE
Same address for the past 39 years
Telephone
01226747260
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Jul 1968
Director • Finance Director • British • Lives in England • Born in Nov 1984
Director • Sales Director • British • Lives in England • Born in Feb 1966
Director • Operations Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Ward (Holdings) Limited
Mr Ashley Ward, Mr Matthew Ward, and 3 more are mutual people.
Active
Warwick Ward Eot Ltd
Mr Ashley Ward, Mr Matthew Ward, and 1 more are mutual people.
Active
Grey And Green Limited
Christopher Sellars is a mutual person.
Active
Ms Holdco Limited
Christopher Sellars is a mutual person.
Active
Gbu Tooling Limited
Christopher Sellars is a mutual person.
Active
Eastmonds Advisory Limited
Christopher Sellars is a mutual person.
Active
Mackenzie Spencer Investments Limited
Christopher Sellars is a mutual person.
Active
Hentons Corporate Services Limited
Christopher Sellars is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £540K (-30%)
Turnover
£45.31M
Decreased by £5.92M (-12%)
Employees
117
Decreased by 7 (-6%)
Total Assets
£35.8M
Decreased by £14.28M (-29%)
Total Liabilities
-£29.34M
Decreased by £12.23M (-29%)
Net Assets
£6.45M
Decreased by £2.05M (-24%)
Debt Ratio (%)
82%
Decreased by 1.05% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Christopher Sellars Appointed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Simon Causier Appointed
2 Years 4 Months Ago on 9 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 25 May 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Registration of charge 009887080010, created on 26 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 10 Feb 2025
Registration of charge 009887080009, created on 6 September 2024
Submitted on 6 Sep 2024
Satisfaction of charge 009887080006 in full
Submitted on 16 Jul 2024
Resolutions
Submitted on 28 Mar 2024
Change of share class name or designation
Submitted on 28 Mar 2024
Memorandum and Articles of Association
Submitted on 28 Mar 2024
Full accounts made up to 30 September 2023
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 22 Mar 2024
Repayment History
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