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Warwick Ward (Machinery) Limited

Warwick Ward (Machinery) Limited is a in administration company incorporated on 7 September 1970 with the registered office located in Leeds, West Yorkshire. Warwick Ward (Machinery) Limited was registered 55 years ago.
Status
In Administration
In administration since 1 month ago
Company No
00988708
Private limited company
Age
55 years
Incorporated 7 September 1970
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 17 January 2025 (1 year ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (8 days remaining)
Last change occurred 11 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 (5 months remaining)
Contact
Address
C/O Interpath Ltd 4th Floor Tailors Corner
Thirsk Row
Leeds
LS1 4DP
Address changed on 11 Dec 2025 (1 month ago)
Previous address was Blacker Hill Sidings Blacker Hill Barnsley S74 0RE
Telephone
01226747260
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Ward (Holdings) Limited
Ashley Ward and Matthew Ward are mutual people.
Active
Warwick Ward Eot Ltd
Ashley Ward and Matthew Ward 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
Registered Address Changed
1 Month Ago on 11 Dec 2025
Administrator Appointed
1 Month Ago on 11 Dec 2025
Charge Satisfied
2 Months Ago on 13 Nov 2025
Charge Satisfied
2 Months Ago on 13 Nov 2025
Matthew Alan Godhard Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
7 Months Ago on 12 Jun 2025
New Charge Registered
11 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 6 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Jul 2024
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Documents
Statement of administrator's proposal
Submitted on 20 Jan 2026
Statement of affairs with form AM02SOA
Submitted on 19 Jan 2026
Registered office address changed from Blacker Hill Sidings Blacker Hill Barnsley S74 0RE to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 11 December 2025
Submitted on 11 Dec 2025
Appointment of an administrator
Submitted on 11 Dec 2025
Satisfaction of charge 009887080004 in full
Submitted on 13 Nov 2025
Satisfaction of charge 009887080003 in full
Submitted on 13 Nov 2025
Termination of appointment of Matthew Alan Godhard as a director on 31 October 2025
Submitted on 7 Nov 2025
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
Repayment History
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