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Pace Ward Limited

04812481

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2 Minster Court, Mincing Lane, London, EC3R 7PD
Incorporated 26/06/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Callidus Secretaries Limited

secretary · Since 03/04/2023

BRITISH

Also on 103 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 03/04/2023

Also on 297 other boards

Mr James Yeandle

director · Since 17/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 37 other boards

Mr Scott Lowe

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 03/04/2023

Reg: 03702575

Also on 297 other boards

Callidus Secretaries Limited

corporate secretary · Since 03/04/2023

Reg: 06327030

Also on 103 other boards

James Yeandle

director · Since 17/04/2024

British · United Kingdom · Age 43

Scott Lowe

director · Since 03/12/2025

British · United Kingdom · Age 53

Former

Christine Yvonne Pace

director · Resigned 06/04/2009

Christine Yvonne Pace

secretary · Resigned 01/06/2011

Jeremy Heath Pace

secretary · Resigned 29/11/2016

Geoffrey Ward

director · Resigned 03/04/2023

Valerie Pace

secretary · Resigned 03/04/2023

Jeremy Heath Pace

director · Resigned 17/04/2024

Richard Tuplin

director · Resigned 03/12/2025

Persons with Significant Control

Lilly Holdings Limited

25–50% shares
25–50% votes

The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ

Reg: 12036468 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 01/01/2020

Ardonagh Advisory Broking Holdings Limited

50–75% shares
50–75% votes
Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7PD

Reg: 11550030 · Companies House · Private Limited Company

Notified 03/04/2023

Former PSCs

Mr Jeremy Heath Pace

Ceased 01/01/2020

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Minster Court
2026-07-11

6 RIDGE HOUSE RIDGE HOUSE DRIVE

post townLondon
2026-07-11

STOKE-ON-TRENT

postcodeEC3R 7PD
2026-07-11

ST1 5SJ

CompanyRankvs 947+ SIC 65120 peers
65

Financial strength20th percentile among SIC peers · 5/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.84× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2022

Net Worth

£100

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£58k

Working capital

Current Assets

£128k

Current Liabilities

£70k

Fixed Assets

£148k

Debtors

£57k

22avg. employees

Balance Sheet

Intangible assets£6k
Assets less current liabilities£206k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.84
20212.12

Derived from filed accounts. Not audited figures.