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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.
Watch Company
Status
Active
Active since
incorporation
Company No
04812481
Private limited company
Age
22 years
Incorporated
26 June 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
8 September 2025
(6 days ago)
Next confirmation dated
8 September 2026
Due by
22 September 2026
(1 year remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Oct
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days 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
6 years
Companies in ST1 5SJ
Telephone
01782286311
Email
Available in Endole App
Website
Paceward.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Callidus Secretaries Limited
Secretary
Ardonagh Corporate Secretary Limited
Secretary
Lilly Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
£319K
Increased by £247.96K (+349%)
Turnover
£1.51M
Increased by £1.51M (%)
Employees
9
Decreased by 13 (-59%)
Total Assets
£1.42M
Increased by £1.14M (+414%)
Total Liabilities
-£678K
Increased by £608.04K (+869%)
Net Assets
£743K
Increased by £536.58K (+260%)
Debt Ratio (%)
48%
Increased by 22.4% (+88%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 10 Sep 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Mr Richard Tuplin Details Changed
1 Year 4 Months Ago on 15 May 2024
Jeremy Heath Pace Resigned
1 Year 5 Months Ago on 17 Apr 2024
Mr James Steven Yeandle Appointed
1 Year 5 Months Ago on 17 Apr 2024
Ardonagh Advisory Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Mr Richard Tuplin Appointed
2 Years 2 Months Ago on 3 Jul 2023
Ardonagh Advisory Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Get Alerts
Get Credit Report
Discover Pace Ward Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Mr James Steven Yeandle as a director on 17 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Jeremy Heath Pace as a director on 17 April 2024
Submitted on 18 Apr 2024
Submitted on 11 Dec 2023
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
Submitted on 27 Nov 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Appointment of Mr Richard Tuplin as a director on 3 July 2023
Submitted on 14 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs