PACE WARD LIMITED

Key Data

Status

Active

Company No.

04812481

Incorporation date

26/06/2003

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

29/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (40 pages)

05/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

05/12/2025

Appointment of Mr Scott Lowe as a director on 2025-12-03

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

11/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

18/04/2024

Appointment of Mr James Steven Yeandle as a director on 2024-04-17

View PDF (2 pages)

18/04/2024

Termination of appointment of Jeremy Heath Pace as a director on 2024-04-17

View PDF (1 pages)

11/12/2023

Second filing of Confirmation Statement dated 2023-09-08

View PDF (3 pages)

27/11/2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (4 pages)

14/08/2023

Appointment of Mr Richard Tuplin as a director on 2023-07-03

View PDF (2 pages)

21/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (22 pages)

12/04/2023

Statement of company's objects

View PDF (2 pages)

12/04/2023

Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

11/04/2023

Termination of appointment of Geoffrey Ward as a director on 2023-04-03

View PDF (1 pages)

11/04/2023

Termination of appointment of Valerie Pace as a secretary on 2023-04-03

View PDF (1 pages)

11/04/2023

Appointment of Callidus Secretaries Limited as a secretary on 2023-04-03

View PDF (2 pages)

11/04/2023

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-04-03

View PDF (2 pages)

11/04/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

09/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-23.34 % *

* during past year

Cash in Bank

£71,038.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
93.83K
-
0.00
92.66K
-

2022
22
58.49K
-
0.00
71.04K
-

2022
22
58.49K
-
0.00
71.04K
-

Employees

2022

Employees

22 0 % *

Net Assets(GBP)

58.49K £-37.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.04K £-23.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	03/04/2023 - Present	290
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	03/04/2023 - Present	178
Tuplin, Richard	Director	03/07/2023 - 03/12/2025	115
Pace, Jeremy Heath	Director	26/06/2003 - 17/04/2024	6
Lowe, Scott	Director	03/12/2025 - Present	87

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PACE WARD LIMITED

PACE WARD LIMITED is an(a) Active company incorporated on 26/06/2003 with the registered office located at 6 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of PACE WARD LIMITED?

PACE WARD LIMITED is currently Active. It was registered on 26/06/2003 .

Where is PACE WARD LIMITED located?

PACE WARD LIMITED is registered at 6 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ.

What does PACE WARD LIMITED do?

PACE WARD LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does PACE WARD LIMITED have?

PACE WARD LIMITED had 22 employees in 2022.

What is the latest filing for PACE WARD LIMITED?

The latest filing was on 29/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.