TA

THE AWARD SCHEME LTD.

Active

Company number 02173914

Reading, England · Incorporated 6 October 1987

9 Greyfriars Road, Reading, RG1 1NU, England

Last updated on 18 September 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAZESTRIDE LIMITED · 6 October 1987 – 24 May 1988

AWARD SCHEME ENTERPRISES LIMITED · 24 May 1988 – 15 June 1988

Company overview

Incorporated on 6 October 1987 and registered in England and Wales, THE AWARD SCHEME LTD. remains an active private limited company, now trading for 38 years. It has changed its name 2 times, most recently from AWARD SCHEME ENTERPRISES LIMITED on 24 May 1988. Its registered office is at 9 Greyfriars Road, Reading, RG1 1NU, England. Its principal activity is other retail sale not in stores, stalls or markets (SIC 47990).

It is controlled by The Duke Of Edinburgh's Award, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MARVEL, Ruth Barbara Louise (appointed 25 November 2019), SINGH, Sukhjit (appointed 12 August 2021) and WILLIAMS, Polly Ann (appointed 30 September 2025). 29 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 24 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. Companies House holds 152 filings for this company, most recently an officers filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WILLIAMS, Polly Ann
Director
30 September 2025
SS
SINGH, Sukhjit
Director
12 August 2021
MR
MARVEL, Ruth Barbara Louise
Director
25 November 2019
HJ
HOUGH, Julian
Director · Resigned
7 December 2021
OT
OVENSTONE, Thomas Russell
Director · Resigned
26 March 2021
LS
LEICESTER, Simon
Director · Resigned
8 February 2021
OD
OATES, David Richard
Director · Resigned
27 July 2017
JG
JENKINS, George Patrick
Director · Resigned
30 September 2014
TP
TRELEVEN, Philip
Director · Resigned
30 September 2014
OM
OFFORD, Malcolm Ian
Director · Resigned
11 June 2014
CK
COPPOCK, Kenneth Francis
Director · Resigned
1 September 2005
WP
WESTGARTH, Peter Allen
Director · Resigned
11 August 2005
SD
SCOTT, David Ian
Director · Resigned
31 January 2005
DG
DEVERILL, Graham
Director · Resigned
15 June 2001
GM
GRETTON, Michael Peter, Vice Admiral
Director · Resigned
9 March 1998
FT
FARMER, Thomas, Sir
Director · Resigned
2 January 1998
KM
KINGSHOTT, Michael James
Director · Resigned
2 January 1998
RC
RYDER, Caroline Mary, Lady
Director · Resigned
2 January 1998
SJ
SHEPHERD, Janet
Director · Resigned
2 May 1995
GJ
GULLIVER, James Gerald, Dr
Director · Resigned
26 July 1993
HA
HODGES, Andrew John Edward
Director · Resigned
7 June 1993
WC
WOOD, Catherine Lisa
Secretary · Resigned
20 May 1993
HB
HUDSON-DAVIES, Bernt Hugh Reinhardt
Director · Resigned
16 September 1992
SC
SHEARER, Colin Lundie
Director · Resigned
16 September 1992
AP
AINDOW, Peter Gerrard
Secretary · Resigned
—
LM
LEWIS, Maralyn Ann
Director · Resigned
—
WE
WORRALL, Eric Arthur
Director · Resigned
—
HM
HOBBS, Michael Frederick, Major General Sir
Director · Resigned
—

Persons with significant control

PS
The Duke Of Edinburgh's Award
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Small
Accounts
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Accounts With Accounts Type Small
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Accounts With Accounts Type Full
Accounts
14 January 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Address
2 May 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Full
Accounts
7 December 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Officers
25 March 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Officers
24 January 1996 View
Accounts With Accounts Type Full
Accounts
12 January 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Officers
23 May 1995 View
Accounts With Accounts Type Full
Accounts
28 January 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 July 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
9 February 1994 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
27 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Annual Return
15 December 1992 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Address
14 September 1992 View
Legacy
Annual Return
23 January 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Address
18 October 1991 View
Legacy
Annual Return
21 February 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1991 View
Legacy
Officers
31 January 1990 View
Accounts With Accounts Type Full
Accounts
20 December 1989 View
Legacy
Annual Return
20 December 1989 View
Legacy
Capital
23 June 1988 View
Certificate Change Of Name Company
Change Of Name
14 June 1988 View
Certificate Change Of Name Company
Change Of Name
23 May 1988 View
Legacy
Address
28 April 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Officers
28 April 1988 View
Incorporation Company
Incorporation
6 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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