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Maurice Ward & Co. UK Limited

Maurice Ward & Co. UK Limited is an active company incorporated on 18 July 2002 with the registered office located in Sunbury-on-Thames, Surrey. Maurice Ward & Co. UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04489570
Private limited company
Age
23 years
Incorporated 18 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oriel House, Unit F
Brooklands Close
Sunbury-On-Thames
Middlesex
TW16 7DX
Same address for the past 10 years
Telephone
01784464319
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Czech Republic • Born in Oct 1967
Director • Irish • Lives in Czech Republic • Born in Apr 1968
Mr Maurice Antony Ward
PSC • Irish • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Timed Transfer Limited
Maurice Antony Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£640.19K
Decreased by £143.73K (-18%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 3 (-7%)
Total Assets
£5.11M
Increased by £805.36K (+19%)
Total Liabilities
-£2.35M
Increased by £393.91K (+20%)
Net Assets
£2.77M
Increased by £411.45K (+17%)
Debt Ratio (%)
46%
Increased by 0.57% (+1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Maurice Ward Details Changed
8 Months Ago on 24 Feb 2025
Maurice Ward Details Changed
8 Months Ago on 24 Feb 2025
Mr Anthony Ward (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Thelma Margaret Phelan Details Changed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Change of details for Mr Anthony Ward as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Secretary's details changed for Maurice Ward on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Maurice Ward on 24 February 2025
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 24 Aug 2023
Director's details changed for Mr Maurice Ward on 21 August 2023
Submitted on 22 Aug 2023
Repayment History
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