THOS W WARD LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

THOS W WARD LIMITED

Other business support service activities n.e.c.

Founded 19 May 1904 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 13 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £48M £3M 2024 year on year
Total assets £49M £3M 2024 year on year
Total Liabilities £1M £87K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 St James's Square London SW1Y 4AD United Kingdom

Full company profile for THOS W WARD LIMITED (00081020), an active company based in London, United Kingdom. Incorporated 19 May 1904. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£47.87M

Increased by £3.23M (+7%)

Total Liabilities

£1.11M

Increased by £87.32k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rio Tinto Metals Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RIO TINTO PLC united kingdom
THOS W WARD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Imperial Works, Coverack Road NEWPORT
Freehold-10 Aug 1993
Imperial Works, Coverack Road
Freehold
Added 10 Aug 1993
District NEWPORT

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
13 Apr 2026AccountsAnnual accounts filed
13 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
16 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

13 Apr 2026 Accounts

Annual accounts filed

13 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

16 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 weeks ago on 13 Apr 2026

Annual accounts filed

2 weeks ago on 13 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

2 weeks ago on 13 Apr 2026

Confirmation statement made on 5 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Aug 2025