LIVE · CORPUS
/ Dossier
■
WARD'S FISH LIMITED
Low- Status
- active
- Incorporated
- 2008-07-01
- Legal form
- ltd
- Activity
- 47230
- Registered office
- 38 Borough Pavement Grange Precinct, Birkenhead, CH41 2XX, England
WARD'S FISH LIMITED is a ltd registered in GB, incorporated 2008-07-01 (active).
Ownership & control
Owners / controllers
- WARD'S FISH LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nigel Richard Buckmasterbeneficial owner 75%→WARD'S FISH LIMITED
- 1Mr Nigel Richard Buckmasterbeneficial owner 37.5%→WARD'S FISH LIMITED
- 1Mr Simon James Buckmasterbeneficial owner 37.5%→WARD'S FISH LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-09-30
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06634295
- Status
- active
- Type
- ltd
- Incorporated
- 2008-07-01
- Registered office
- 38 Borough Pavement Grange Precinct, Birkenhead, CH41 2XX, England
- SIC
- 47230
Officers · 3 active
- BUCKMASTER, Nigel Richardsecretary · British · appt 2008-07-01
- BUCKMASTER, Nigel Richarddirector · British · appt 2008-07-01
- BUCKMASTER, Simon Jamesdirector · British · appt 2008-07-01
Beneficial owners · PSC · 2 current
- ●Mr Simon James Buckmaster25–50% sharesindividual PSC · England · since 2026-05-14
- ●Mr Nigel Richard Buckmaster25–50% sharesindividual PSC · England · since 2016-07-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-05-25
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £84,628 | £133,839 |
| Cash | £186,203 | £219,804 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £118,248 | £141,376 |
| Current assets | £343,649 | £355,560 |
| Employees | 6 | 6 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.