ltds.uk / companies / 10476511
ANDREW WARD MACHINE TOOL SERVICES LTD
7 Clayton Road, Coventry, United Kingdom, CV6 1FD
ActiveltdINC 2016SIC 33120
Company Information
Registered Address7 Clayton Road, Coventry, United Kingdom, CV6 1FD
Incorporated14 November 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 33120 — Unknown
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed30 November 2024
Accounts Type31
Confirmation Next Due10 November 2026
Confirmation Last Filed27 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £17,399 | £12,159 | £26,683 | £25,078 | £29,294 | £33,615 | £33,059 | £28,220 |
| Cash | £17,844 | £7,631 | £7,855 | £18,911 | £16,999 | £20,501 | £28,736 | £25,139 |
| Current assets | £28,618 | £15,933 | £33,319 | £30,370 | £37,654 | £39,814 | £42,632 | £41,719 |
| Fixed assets | £8,205 | £8,312 | £10,140 | £11,200 | £12,672 | £12,253 | £8,230 | £4,443 |
| Creditors | £17,799 | £10,506 | £14,846 | £14,362 | £18,702 | £16,122 | £16,243 | £17,142 |
| Employees | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 |
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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