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Warwick Ward (Holdings) Limited

Warwick Ward (Holdings) Limited is an active company incorporated on 7 July 2015 with the registered office located in Barnsley, South Yorkshire. Warwick Ward (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09674818
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Blacker Hill Sidings
Blacker Hill
Barnsley
S74 0RE
England
Same address since incorporation
Telephone
01226747260
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Ward (Machinery) Limited
Matthew Ward, Matthew Alan Godhard, and 3 more are mutual people.
Active
Warwick Ward Eot Ltd
Matthew Ward, Simon Causier, and 1 more are mutual people.
Active
Wright Ward Limited
Matthew Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £540K (-30%)
Turnover
£45.31M
Decreased by £5.92M (-12%)
Employees
117
Decreased by 7 (-6%)
Total Assets
£35.76M
Decreased by £14.28M (-29%)
Total Liabilities
-£29.54M
Decreased by £12.04M (-29%)
Net Assets
£6.22M
Decreased by £2.24M (-27%)
Debt Ratio (%)
83%
Decreased by 0.48% (-1%)
Latest Activity
Charge Satisfied
3 Days Ago on 13 Nov 2025
Charge Satisfied
3 Days Ago on 13 Nov 2025
Matthew Alan Godhard Resigned
16 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Group Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Matthew Alan Godhard Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Simon Causier Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Russell Holmes Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Satisfaction of charge 096748180001 in full
Submitted on 13 Nov 2025
Satisfaction of charge 096748180002 in full
Submitted on 13 Nov 2025
Termination of appointment of Matthew Alan Godhard as a director on 31 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 13 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Mar 2024
Appointment of Mr Russell Holmes as a director on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Simon Causier as a director on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Matthew Alan Godhard as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
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