R & S Ward Limited
04625856 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-10-31 in 131 days
- Confirmation statement
- last made up 2025-08-16 · next due 2026-08-30
Registered office
Unit A St Davids House Feeder RowCwmcarn
Newport
Gwent
Np11 7ed
Peer comparison
Compared against 1,154 UK companies in SIC 46900 (Non-specialised wholesale trade) within the Micro bracket (£1k–£100k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 1,154 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,455
↑2752.9%
|
£51
↓87.3%
|
£403
|
— |
— |
| Current assets |
£114,915
↑19.8%
|
£95,950
↑13.9%
|
£84,271
↑22.4%
|
£68,876
↑38.3%
|
£49,802
|
| Cash |
£88,325
↑18.9%
|
£74,280
↑14.2%
|
£65,018
↑21.4%
|
£53,558
↑51.1%
|
£35,447
|
| Debtors |
£3,919
→0.0%
|
£3,918
↑678.9%
|
£503
↑17.0%
|
£430
↑6.2%
|
£405
|
| Net current assets |
£90,984
↑28.1%
|
£71,007
↑4.7%
|
£67,792
↑30.9%
|
£51,807
↑16.9%
|
£44,318
|
| Net assets |
£92,162
↑29.7%
|
£71,048
↑4.2%
|
£68,195
↑30.4%
|
£52,310
↑16.4%
|
£44,947
|
| Equity |
£92,162
↑29.7%
|
£71,048
↑4.2%
|
£68,195
↑30.4%
|
£52,310
↑16.4%
|
£44,947
|
| Other | |||||
| Average employees |
2
↑100.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Nash, Melanie · Secretary appointed 2023-02-23
- Ward, Roger James · Director appointed 2002-12-30
- Ward, Susan Doris · Secretary appointed 2002-12-30 resigned 2023-02-23
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-12-30 resigned 2002-12-30
- Instant Companies Limited · Corporate Nominee Director appointed 2002-12-30 resigned 2002-12-30
People with significant control (3)
-
Mrs. Susan Doris Ward Ceased 2023-02-23Individual Psc · British · resident in Wales · born 8/1945 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Roger James Ward ActiveIndividual Psc · British · resident in Wales · born 2/1939 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Melanie Jane Nash ActiveIndividual Psc · British · resident in United Kingdom · born 6/1968 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2003-02-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-10-02 Total-exemption-full accounts AA Accounts
- 2025-08-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-22 Change to a person with significant control PSC04 PSC
- 2025-08-22 Director details changed CH01 Officers
- 2024-10-17 Total-exemption-full accounts AA Accounts
- 2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-03 Change registered office address company with date old address new address AD01 Address
- 2023-10-31 Total-exemption-full accounts AA Accounts
- 2023-08-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-16 Cessation of a person with significant control PSC07 PSC
- 2023-03-24 Appointment of secretary AP03 Officers
- 2023-03-24 Termination secretary company with name termination date TM02 Officers
- 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-21 Total-exemption-full accounts AA Accounts
- 2022-01-10 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register