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Currie & Warner Limited

Currie & Warner Limited is an active company incorporated on 25 April 1913 with the registered office located in Birmingham, West Midlands. Currie & Warner Limited was registered 112 years ago.
Status
Active
Active since 38 years ago
Company No
00128554
Private limited company
Age
112 years
Incorporated 25 April 1913
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 October 2025 (6 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Currie & Warner Limited
Contact Update Details
Address
Summer Hill Works
Powell Street
Birmingham
West Midlands
B1 3DH
Same address since incorporation
Telephone
01212368986
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Martyn Ian Lloyd
Director • British • Lives in England • Born in Aug 1944
Gary McCool
Director • British • Lives in England • Born in Jul 1966
Tony Fox
Director • British • Lives in England • Born in Dec 1973
Monica Eva Lloyd
Director • British • Lives in England • Born in Dec 1944
Matthew Spencer Lloyd
Secretary • Accountant • British • Lives in UK • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glenson (Holdings) Limited
Matthew Spencer Lloyd, , and 1 more are mutual people.
Active
Currie & Warner (Holdings) Limited
Matthew Spencer Lloyd, , and 1 more are mutual people.
Active
Glenson Limited
Matthew Spencer Lloyd, Martyn Ian Lloyd, and 1 more are mutual people.
Active
Samco Silicone Products Limited
Matthew Spencer Lloyd and Martyn Ian Lloyd are mutual people.
Active
Samco Sport Limited
Matthew Spencer Lloyd and Martyn Ian Lloyd are mutual people.
Active
Silflex Limited
Matthew Spencer Lloyd is a mutual person.
Active
Peppers Cable Glands Limited
Matthew Spencer Lloyd is a mutual person.
Active
Jennock Limited
Martyn Ian Lloyd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£674.66K
Increased by £268.89K (+66%)
Turnover
£6.55M
Increased by £793.32K (+14%)
Employees
73
Decreased by 11 (-13%)
Total Assets
£5.76M
Decreased by £168.45K (-3%)
Total Liabilities
-£2.05M
Decreased by £141.83K (-6%)
Net Assets
£3.71M
Decreased by £26.62K (-1%)
Debt Ratio (%)
36%
Decreased by 1.38% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Nov 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Mr Gary Mccool Appointed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Currie & Warner (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registration of charge 001285540001, created on 19 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Change of details for Currie & Warner (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 6 Nov 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Appointment of Mr Gary Mccool as a director on 14 September 2023
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
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Repayment History
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