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Ward Woolston Plant Hire Limited

09461861

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Ward Woolston Group, John Boyle Road, Middlesbrough, TS6 6TY
Incorporated 27/02/2015

Previously known as

Londonderry Garage (S.E.) Limited · until 13/11/2018

Compliance

Last accounts

29/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Michael James Ward

director · Since 15/01/2019

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Michael James Ward

director · Since 15/01/2019

English · England · Age 58

Former

Scott John Lawson

director · Resigned 27/02/2015

Neil Jones

secretary · Resigned 30/11/2020

Scott Woolston

director · Resigned 12/01/2021

Persons with Significant Control

Mr Michael James Ward

75–100% shares

British · United Kingdom · Age 58

Londonderry Garage, Londonderry, Northallerton, DL7 9NB

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 23/01/2021Registered 22/08/2026Satisfied 22/08/2026
Charge
outstanding

HSBC UK BANK PLC

Created 23/01/2021Registered 10/02/2021
Charge
outstanding

PARAGON COMMERCIAL FINANCE LIMITED

Created 14/08/2018Registered 04/09/2018
Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 10/06/2015Registered 10/06/2015Satisfied 18/10/2023

Change History

officer appointed → WARD, Michael James
2026-09-14
officer appointed → WARD, Michael James
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Ward Woolston Group
2026-09-14

WARD WOOLSTON GROUP

post town → Middlesbrough
2026-09-14

MIDDLESBROUGH

CompanyRankvs 5525+ SIC 52290 peers
41

Financial strength0th percentile among SIC peers · 0/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees12/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 29/05/2025

Turnover

£1.0M

Annual revenue

Net Worth

-£755k

Balance sheet strength

Cash

£67k

Cash in the bank

Profit Before Tax

£701k

Bottom line earnings

Net Current Assets

£17k

Working capital

Current Assets

£280k

Current Liabilities

£262k

Debtors

£213k

Cost of Sales

£426k

Gross Profit

£590k

Admin Expenses

£490k

Operating Profit

£714k

Profit After Tax

£701k

3avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.07+£701k
20241.19+£96k
20230.86—

Derived from filed accounts. Not audited figures.

Filing History43 filings

MR04

mortgage satisfy charge full

22/08/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

27/01/20263 pages · PDF
Director appointed

appoint person director company with name date

23/01/20263 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20249 pages · PDF
MR04

mortgage satisfy charge full

18/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/202124 pages · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
TM02

termination secretary company with name termination date

12/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202010 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/201910 pages · PDF
AP03

appoint person secretary company with name date

04/02/20192 pages · PDF
Director appointed

appoint person director company with name date

15/01/20192 pages · PDF
RESOLUTIONS

resolution

13/11/20182 pages · PDF
CONNOT

change of name notice

13/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

27/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20163 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20161 page · PDF
Accounts date changed

change account reference date company current extended

07/10/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201523 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20151 page · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Incorporated

incorporation company

27/02/201522 pages · PDF