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Ward Plant Limited

Ward Plant Limited is an active company incorporated on 13 August 1980 with the registered office located in London, City of London. Ward Plant Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01512283
Private limited company
Age
45 years
Incorporated 13 August 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Ward Plant Limited
Contact Update Details
Address
Mazars
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 6 May 2022 (3 years ago)
Previous address was Tower Bridge House St Katharines Way London E1W 1DD
Telephone
01555840497
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Martyn Ward
Director • PSC • Plant Contractor • British • Lives in UK • Born in Nov 1954
Mrs Isabella Joanne Ward
Director • Secretary • Secretary • British • Lives in Scotland • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martyn Ward Plant Limited
Mrs Isabella Joanne Ward and are mutual people.
Active
Ward Wind Limited
Mrs Isabella Joanne Ward and Mr Martyn Ward are mutual people.
Active
Toploader UK Ltd
Mr Martyn Ward is a mutual person.
Active
Ward Castlehill Limited
Mr Martyn Ward is a mutual person.
Active
Ward Farms (Scotland) Limited
Mrs Isabella Joanne Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£7.73M
Increased by £1.67M (+28%)
Turnover
Unreported
Decreased by £4.54M (-100%)
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£13.78M
Increased by £857K (+7%)
Total Liabilities
-£4.1M
Increased by £2.31M (+129%)
Net Assets
£9.68M
Decreased by £1.45M (-13%)
Debt Ratio (%)
30%
Increased by 15.89% (+115%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Charge Satisfied
2 Years 9 Months Ago on 31 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 6 Jan 2024
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Satisfaction of charge 2 in full
Submitted on 31 Jan 2023
Satisfaction of charge 3 in full
Submitted on 31 Jan 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 8 Dec 2022
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 6 May 2022
Submitted on 6 May 2022
Director's details changed for Mrs Isabella Joanne Ward on 1 February 2022
Submitted on 10 Feb 2022
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Repayment History
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