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Ward Castlehill Limited

Ward Castlehill Limited is an active company incorporated on 2 July 2015 with the registered office located in Lanark, Lanarkshire. Ward Castlehill Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC509854
Private limited company
Scottish Company
Age
10 years
Incorporated 2 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
West Mains Farm Newbigging
Carnwath
Lanark
ML11 8NB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Plant Hirer • British • Lives in Scotland • Born in Nov 1954
Director • Accountant • Scottish • Lives in Scotland • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Plant Limited
Mr Martyn Ward is a mutual person.
Active
Martyn Ward Plant Limited
Mr Martyn Ward is a mutual person.
Active
Toploader UK Ltd
Mr Martyn Ward is a mutual person.
Active
Kelly & Cairnduff Limited
Michael John Kelly is a mutual person.
Active
Ward Wind Limited
Mr Martyn Ward is a mutual person.
Active
Protocol National Limited
Michael John Kelly is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.65K
Decreased by £1.52K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£313.93K
Decreased by £1.52K (-0%)
Total Liabilities
-£612.18K
Increased by £4.59K (+1%)
Net Assets
-£298.25K
Decreased by £6.11K (+2%)
Debt Ratio (%)
195%
Increased by 2.39% (+1%)
Latest Activity
Confirmation Submitted
9 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 8 Months Ago on 13 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Mr Michael John Kelly Details Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Mr Martyn Ward (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
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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 13 Feb 2023
Accounts for a small company made up to 30 April 2022
Submitted on 6 Dec 2022
Director's details changed for Mr Michael John Kelly on 1 September 2022
Submitted on 1 Sep 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 10 Feb 2022
Change of details for Mr Martyn Ward as a person with significant control on 1 February 2022
Submitted on 10 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 9 Dec 2021
Repayment History
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