UK Companies House feature
WARD BROS (MALTON) LIMITED
Profile
- Company number
- 04068959
- Status
- Active
- Incorporation
- 2000-09-11
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- White & Hoggard
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed that the Company has adequate resources in terms of ongoing cash flow generated from its operations to meet the ongoing costs of the business for a period of at least 12 months from the date of the signing these financial statements and have accordingly adopted the going concern basis in preparing the financial statements.”
Significant events
- “The Directors are anticipating that the Company will shortly receive a financial penalty (there was a review of Company operational procedures by the Health and Safety Executive). The review arose as a result of a fatal accident in 2019 at one of the sites from which the Company operates.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARD, Brenda Jean | Secretary | 2000-09-11 | — | British |
| BOWES, Richard Geoffrey George | Director | 2022-01-18 | Jan 1987 | British |
| SHARPE, Christopher Wayne | Director | 2022-01-18 | May 1976 | British |
| WARD, Steven John | Director | 2000-09-11 | May 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-11 | 2000-09-11 |
| WARD, David William | Director | 2000-09-11 | 2024-10-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-09-11 | 2000-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steven John Ward | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr David William Ward | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mrs Brenda Jean Ward | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2023-11-03 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-02 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-19 | AP01 | officers | appoint person director company with name date |
| 2022-01-19 | AP01 | officers | appoint person director company with name date |
| 2021-11-11 | AA | accounts | accounts with accounts type full |
| 2021-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-04 | AA | accounts | accounts with accounts type full |
| 2020-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-05 | AA | accounts | accounts with accounts type full |
| 2018-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-09 | AA | accounts | accounts with accounts type full |
| 2017-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory