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Pace Ward Limited

Pace Ward Limited is an active company incorporated on 26 June 2003 with the registered office located in Stoke-on-Trent, Staffordshire. Pace Ward Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04812481
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Pace Ward Limited
Contact
Address
6 Ridge House Ridge House Drive
Festival Park
Stoke-On-Trent
Staffordshire
ST1 5SJ
England
Same address for the past 7 years
Telephone
01782286311
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Scott Lowe
Director • British • Lives in UK • Born in Feb 1973
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Lilly Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Weald Insurance Brokers Limited
Callidus Secretaries Limited, Scott Lowe, and 2 more are mutual people.
Active
Chambers And Newman Limited
Scott Lowe, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bravo Investment Holdings Limited
Scott Lowe, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bravo Investment Holdings 2 Limited
Scott Lowe, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bravo Investment Holdings 3 Limited
Scott Lowe, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited, James Yeandle, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited, James Yeandle, and 1 more are mutual people.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited, James Yeandle, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£29K
Decreased by £290K (-91%)
Turnover
£993K
Decreased by £515K (-34%)
Employees
6
Decreased by 3 (-33%)
Total Assets
£14.39M
Increased by £12.96M (+912%)
Total Liabilities
£0
Decreased by £678K (-100%)
Net Assets
£14.39M
Increased by £13.64M (+1836%)
Debt Ratio (%)
0%
Decreased by 47.71% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Dec 2025
Mr Scott Lowe Appointed
2 Months Ago on 3 Dec 2025
Richard Tuplin Resigned
2 Months Ago on 3 Dec 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Mr Richard Tuplin Details Changed
1 Year 8 Months Ago on 15 May 2024
Jeremy Heath Pace Resigned
1 Year 9 Months Ago on 17 Apr 2024
Mr James Steven Yeandle Appointed
1 Year 9 Months Ago on 17 Apr 2024
Ardonagh Advisory Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 2 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Dec 2025
Appointment of Mr Scott Lowe as a director on 3 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
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Repayment History
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