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Roy T. Ward (Investments) Limited

Roy T. Ward (Investments) Limited is a liquidation company incorporated on 2 February 1988 with the registered office located in Norwich, Norfolk. Roy T. Ward (Investments) Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
02216328
Private limited company
Age
37 years
Incorporated 2 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2024 (1 year 1 month ago)
Next confirmation dated 16 September 2025
Was due on 30 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Parker Andrews Ltd, 5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 8 Aug 2025 (3 months ago)
Previous address was Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Mr Philip David Ward
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Forge Mobility Services Limited
Philip David Ward is a mutual person.
Active
Libertei Pa Ltd
Philip David Ward is a mutual person.
Active
Dirae Ltd
Philip David Ward 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.95K
Decreased by £130.69K (-32%)
Total Liabilities
-£1.42K
Decreased by £168.88K (-99%)
Net Assets
£270.54K
Increased by £38.19K (+16%)
Debt Ratio (%)
1%
Decreased by 41.77% (-99%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Aug 2025
Declaration of Solvency
3 Months Ago on 8 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 8 Aug 2025
Mr Philip David Ward (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Mr Philip David Ward Details Changed
4 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Accounting Period Shortened
4 Months Ago on 2 Jul 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2025
Declaration of solvency
Submitted on 8 Aug 2025
Registered office address changed from Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England to Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 8 August 2025
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Change of details for Mr Philip David Ward as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from First Floor, Ridgeland House 15 Carfax Horsham RH12 1DY England to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Philip David Ward on 2 July 2025
Submitted on 2 Jul 2025
Previous accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Apr 2025
Repayment History
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