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Ward Bros (Malton) Limited

Ward Bros (Malton) Limited is an active company incorporated on 11 September 2000 with the registered office located in Middlesbrough, North Yorkshire. Ward Bros (Malton) Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04068959
Private limited company
Age
25 years
Incorporated 11 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (2 days ago)
Address
Ward Bros (Malton) Ltd Dormor Way
South Bank
Middlesbrough
Cleveland
TS6 6XH
Same address for the past 9 years
Telephone
01642430150
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Mechanical Engineer • British • Lives in UK • Born in May 1963
Secretary • PSC • British • Born in Mar 1962 • Lives in UK
Director • Mechanical Engineer • English • Lives in England • Born in Jul 1956
Director • Haulier • British • Lives in England • Born in May 1976
Director • Haulier • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Road Haulage Association Limited
Mr Steven John Ward is a mutual person.
Active
H&H Homes North East Ltd
Mr Steven John Ward is a mutual person.
Active
RB TM Services Ltd
Mr Richard Geoffrey George Bowes is a mutual person.
Active
Nationwide Pallets & Specialised Freight Ltd
Mr Richard Geoffrey George Bowes is a mutual person.
Active
Sallyducks.Com Ltd
Mr Steven John Ward is a mutual person.
Active
TTT International Trading Ltd
Mr Steven John Ward is a mutual person.
Dissolved
Brands
Ward Bros Ltd
Ward Bros Ltd is a haulage company operating throughout the North East of England since 1986.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£505K
Decreased by £1K (-0%)
Turnover
£14.87M
Decreased by £1.16M (-7%)
Employees
126
Decreased by 13 (-9%)
Total Assets
£4.63M
Decreased by £123K (-3%)
Total Liabilities
-£3.96M
Decreased by £118K (-3%)
Net Assets
£679K
Decreased by £5K (-1%)
Debt Ratio (%)
85%
Decreased by 0.27% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
David William Ward Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Mr Richard Geoffrey George Bowes Appointed
3 Years Ago on 18 Jan 2022
Mr Christopher Wayne Sharpe Appointed
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 30 Sep 2025
Termination of appointment of David William Ward as a director on 1 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Full accounts made up to 31 October 2022
Submitted on 3 Nov 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 October 2021
Submitted on 2 Nov 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 20 Oct 2022
Appointment of Mr Christopher Wayne Sharpe as a director on 18 January 2022
Submitted on 19 Jan 2022
Appointment of Mr Richard Geoffrey George Bowes as a director on 18 January 2022
Submitted on 19 Jan 2022
Repayment History
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