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Ward Wind Limited

Ward Wind Limited is an active company incorporated on 8 August 2014 with the registered office located in Lanark, Lanarkshire. Ward Wind Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC483980
Private limited company
Scottish Company
Age
11 years
Incorporated 8 August 2014
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 8 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)
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Contact Update Details
Address
Westmains Farm Newbigging
Carnwath
Lanark
ML11 8NB
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Martyn Ward
Director • PSC • Plant Contractor • British • Lives in UK • Born in Nov 1954
Mrs Isabella Joanne Ward
Director • Secretary • British • Lives in Scotland • Born in May 1957
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
Martyn Ward Plant Limited
Mr Christopher Martyn Ward, Mr Gareth Stuart Ward, and 2 more are mutual people.
Active
Ward Plant Limited
Mrs Isabella Joanne Ward and are mutual people.
Active
Ward Farms (Scotland) Limited
Mr Christopher Martyn Ward, Mr Gareth Stuart 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
£183.82K
Increased by £100.03K (+119%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.69M
Increased by £245.99K (+17%)
Total Liabilities
-£210.55K
Increased by £8.64K (+4%)
Net Assets
£1.48M
Increased by £237.35K (+19%)
Debt Ratio (%)
12%
Decreased by 1.52% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
10 Months Ago on 10 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 7 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Mr Gareth Stuart Ward Details Changed
3 Years Ago on 1 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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Get Credit Report
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Documents
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 10 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 7 Dec 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 10 Feb 2022
Director's details changed for Mr Gareth Stuart Ward on 1 February 2022
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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