opendata.bot
Company number
08598601

4WARD BRANDS LIMITED

Officer · WARD, Caroline and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
4WARD BRANDS LIMITED
Company number
08598601
Registered office
GROUND FLOOR, REAR BARN, THE BROOKDALE CENTRE, KNUTSFORD, CHESHIRE, WA16 0SR, UNITED KINGDOM · 147 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2013
Status
Active
Age
13 years
Previous names
SPOTTY BOX LTD (to 05 May 2023)
Nature of business (SIC)
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 05/07/2013
Active
director
Appointed 05/07/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Gordon Ward
owns 50–75% of shares · holds 50–75% of voting rights
Notified 19/07/2016
Mrs Caroline Emma Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Gordon Ward
born 05/1969 · England owns 50–75% of shares · holds 50–75% of votes Notified 19/07/2016 Controls 3 companies
Mrs Caroline Emma Ward
born 11/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/07/2016

Serving officers

director Appointed 05/07/2013
director Appointed 05/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2023 Registered name changed SPOTTY BOX LTD 4WARD BRANDS LIMITED
19/07/2016 Person with significant control added Mrs Caroline Emma Ward
19/07/2016 Person with significant control added Mr Mark Gordon Ward
05/07/2013 Director appointed WARD, Mark Gordon
05/07/2013 Director appointed WARD, Caroline

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 43
▲ 369%
9
Net assets 2
▼ 75.4%
8
Employees (avg) 0 0

Documents for 4WARD BRANDS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 4WARD BRANDS LIMITED?
According to the official registry, the company number of 4WARD BRANDS LIMITED is 08598601.
Where is 4WARD BRANDS LIMITED registered?
The registered office is GROUND FLOOR, REAR BARN, THE BROOKDALE CENTRE, KNUTSFORD, CHESHIRE, WA16 0SR, UNITED KINGDOM.
Who runs 4WARD BRANDS LIMITED?
WARD, Caroline is listed among the officers of 4WARD BRANDS LIMITED.
What is the SIC code of 4WARD BRANDS LIMITED?
The nature of business is recorded under SIC code 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Who controls 4WARD BRANDS LIMITED?
Mr Mark Gordon Ward is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of 4WARD BRANDS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About 4WARD BRANDS LIMITED (08598601)

4WARD BRANDS LIMITED is a private limited company incorporated on 5 July 2013 and registered in the United Kingdom under company number 08598601. Its registered office is at GROUND FLOOR, REAR BARN, THE BROOKDALE CENTRE, KNUTSFORD, CHESHIRE, WA16 0SR, UNITED KINGDOM. The recorded nature of business is agents involved in the sale of textiles, clothing, fur, footwear and leather goods (SIC 46160). The company is currently active , with statutory accounts last made up to 31 March 2026. 2 active officers are on record , and the person with significant control is Mr Mark Gordon Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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