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Ward Farms (Scotland) Limited

Ward Farms (Scotland) Limited is an active company incorporated on 19 April 2022 with the registered office located in Lanark, Lanarkshire. Ward Farms (Scotland) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC729846
Private limited company
Scottish Company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
West Mains Farm
Carnwath
Lanark
ML11 8NB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Plant Fitter • British • Lives in Scotland • Born in Aug 1979
Director • Farmer • British • Lives in Scotland • Born in Nov 1954
Director • Farmer • British • Lives in Scotland • Born in May 1957
Director • Farmer • British • Lives in Scotland • Born in Nov 1981
Mr Gareth Stuart Ward
PSC • British • Lives in Scotland • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Martyn Ward Plant Limited
Christopher Martyn Ward, Gareth Stuart Ward, and 1 more are mutual people.
Active
Ward Wind Limited
Isabella Joanne Ward, Christopher Martyn Ward, and 1 more are mutual people.
Active
Ward Plant Limited
Isabella Joanne Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.21M
Decreased by £142.44K (-2%)
Total Liabilities
-£1.4M
Decreased by £210.74K (-13%)
Net Assets
£5.81M
Increased by £68.3K (+1%)
Debt Ratio (%)
19%
Decreased by 2.49% (-11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 31 Jan 2023
Mr Martyn Ward (PSC) Details Changed
3 Years Ago on 22 Jun 2022
Martyn Ward (PSC) Resigned
3 Years Ago on 19 Apr 2022
Gareth Stuart Ward (PSC) Appointed
3 Years Ago on 19 Apr 2022
Incorporated
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts 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
Notification of Gareth Stuart Ward as a person with significant control on 19 April 2022
Submitted on 31 Jan 2024
Cessation of Martyn Ward as a person with significant control on 19 April 2022
Submitted on 31 Jan 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Resolutions
Submitted on 27 Jun 2022
Change of details for Mr Martyn Ward as a person with significant control on 22 June 2022
Submitted on 26 Jun 2022
Statement of capital following an allotment of shares on 22 June 2022
Submitted on 26 Jun 2022
Repayment History
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