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WARDS OF YORK LIMITED
Unit 5 Centurion Office Park Tribune Way, Clifton Moor, York, United Kingdom, YO30 4RY
ActiveltdINC 2015SIC 46690
Company Information
Registered AddressUnit 5 Centurion Office Park Tribune Way, Clifton Moor, York, United Kingdom, YO30 4RY
Incorporated6 July 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46690 — Wholesale of other machinery and equipment
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due18 July 2027
Confirmation Last Filed4 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2020 | 2019 |
|---|---|---|---|---|---|
| Net assets | £1,217,928 | £2,350,275 | £2,180,755 | £1,659,848 | £1,590,906 |
| Cash | £284,135 | £771,833 | £466,667 | £603,500 | £487,078 |
| Current assets | £1,208,509 | £1,749,163 | £1,440,027 | £1,063,087 | £995,387 |
| Fixed assets | £392,413 | £1,016,552 | £973,663 | £1,034,664 | £1,093,075 |
| Creditors | £357,890 | £413,138 | £232,584 | £435,766 | £493,478 |
| Employees | 9 | 10 | 11 | 12 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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