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TH Ward Ltd

TH Ward Ltd is an active company incorporated on 17 March 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. TH Ward Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06849158
Private limited company
Age
16 years
Incorporated 17 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
4 St Mary’S Terrace
Jesmond
Newcastle
NE2 4PS
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 3 Kingsland Newcastle upon Tyne NE2 3AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1976 • Tax Advisor
PSC • Secretary • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Robson Laidler Accountants Limited
Martin Wardle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£445.22K
Increased by £9.2K (+2%)
Total Liabilities
-£118.73K
Decreased by £13.17K (-10%)
Net Assets
£326.5K
Increased by £22.37K (+7%)
Debt Ratio (%)
27%
Decreased by 3.58% (-12%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Rebecca Wardle Details Changed
4 Months Ago on 25 Apr 2025
Rebecca Wardle (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Mr Martin Wardle (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Mr Martin Wardle Details Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Registered office address changed from 3 Kingsland Newcastle upon Tyne NE2 3AL England to 4 st Mary’S Terrace Jesmond Newcastle NE2 4PS on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Rebecca Wardle as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Secretary's details changed for Rebecca Wardle on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Martin Wardle as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Martin Wardle on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Registered office address changed from 5 Kingsland Newcastle upon Tyne NE2 3AL England to 3 Kingsland Newcastle upon Tyne NE2 3AL on 17 January 2025
Submitted on 17 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 5 Kingsland Newcastle upon Tyne NE2 3AL on 19 November 2024
Submitted on 19 Nov 2024
Certificate of change of name
Submitted on 18 Nov 2024
Repayment History
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