WARD BROS (MALTON) LIMITED

Active Middlesbrough

Freight transport by road

129 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
W

WARD BROS (MALTON) LIMITED

Freight transport by road

Founded 11 Sept 2000 Active Middlesbrough, United Kingdom 129 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
Accounts Submitted 3 Nov 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 30 Sept 2025 Next due 25 Sept 2026 4 months remaining
Net assets £735K £55K 2024 year on year
Total assets £5M £53K 2024 year on year
Total Liabilities £4M £2K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Ward Bros (Malton) Ltd Dormor Way South Bank Middlesbrough Cleveland TS6 6XH

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WARD BROS (MALTON) LIMITED (04068959), an active supply chain, manufacturing and commerce models company based in Middlesbrough, United Kingdom. Incorporated 11 Sept 2000. Freight transport by road. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£461.75k

Decreased by £43.23k (-9%)

Net Assets

£734.63k

Increased by £55.39k (+8%)

Total Liabilities

£3.95M

Decreased by £2.19k (-0%)

Turnover

£15.88M

Increased by £1.02M (+7%)

Employees

129

Increased by 3 (+2%)

Debt Ratio

84%

Decreased by 1 (-1%)

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

3 active
Status
Brenda Jean WardSecretaryBritishUnknown11 Sept 2000Active
Christopher Wayne SharpeDirectorBritishEngland5018 Jan 2022Active
Richard Geoffrey George BowesDirectorBritishUnited Kingdom3918 Jan 2022Active

Shareholders

Shareholders (3)

David William Ward
33.3%
Steven John Ward
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Brenda Jean Ward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David William Ward

English

Active
Notified 6 Apr 2016
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Brenda Jean Ward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Steven John Ward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Graving Dock, Dockside Road, Middlesbrough (TS3 8AT) REDCAR AND CLEVELAND
Leasehold-12 Sept 2023
Graving Dock, Dockside Road, Middlesbrough (TS3 8AT)
Leasehold
Added 12 Sept 2023
District REDCAR AND CLEVELAND

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 31 Oct 2024
30 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with no updates
15 Oct 2024OfficersTermination of David William Ward as director on 1 Oct 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 11 Sept 2024 with no updates
5 Aug 2024AccountsAnnual accounts made up to 31 Oct 2023
3 Nov 2025 Accounts

Annual accounts made up to 31 Oct 2024

30 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with no updates

15 Oct 2024 Officers

Termination of David William Ward as director on 1 Oct 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Sept 2024 with no updates

5 Aug 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

6 months ago on 3 Nov 2025

Confirmation statement made on 11 Sept 2025 with no updates

7 months ago on 30 Sept 2025

Termination of David William Ward as director on 1 Oct 2024

1 years ago on 15 Oct 2024

Confirmation statement made on 11 Sept 2024 with no updates

1 years ago on 15 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 5 Aug 2024