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Martyn Ward Plant Limited

Martyn Ward Plant Limited is an active company incorporated on 3 May 1994 with the registered office located in Lanark, Lanarkshire. Martyn Ward Plant Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC150637
Private limited company
Scottish Company
Age
31 years
Incorporated 3 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Martyn Ward Plant Limited
Contact Update Details
Address
West Mains Farm
Newbigging
Carnwath
Lanarkshire
ML11 8NB
Same address for the past 21 years
Telephone
01555840497
Email
Available in Endole App
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mrs Isabella Joanne Ward
Director • Secretary • British • Lives in Scotland • Born in May 1957
Mr Martyn Ward
Director • PSC • British • Lives in UK • Born in Nov 1954
Colin Buchanan
Director • Contracts Director • British • Lives in Scotland • Born in Aug 1971
Mr Gareth Stuart Ward
Director • British • Lives in Scotland • Born in Nov 1981
Mr Christopher Martyn Ward
Director • British • Lives in Scotland • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Wind Limited
Mrs Isabella Joanne Ward, Mr Christopher Martyn Ward, and 2 more are mutual people.
Active
Ward Plant Limited
Mrs Isabella Joanne Ward and are mutual people.
Active
Ward Farms (Scotland) Limited
Mrs Isabella Joanne Ward, Mr Christopher Martyn Ward, and 1 more are mutual people.
Active
Toploader UK Ltd
Mr Martyn Ward is a mutual person.
Active
Ward Castlehill Limited
Mr Martyn Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£27.58K
Decreased by £261.56K (-90%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.93M
Increased by £330.55K (+21%)
Total Liabilities
-£58.46K
Increased by £18.83K (+48%)
Net Assets
£1.87M
Increased by £311.71K (+20%)
Debt Ratio (%)
3%
Increased by 0.55% (+22%)
See 10 Year Full Financials
Latest Activity
Colin Buchanan Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Small Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
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Documents
Termination of appointment of Colin Buchanan as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 11 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 30 April 2022
Submitted on 6 Dec 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 10 Feb 2022
Accounts for a small company made up to 30 April 2021
Submitted on 9 Dec 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 15 Feb 2021
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Repayment History
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