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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.
Watch Company
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 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Currie & Warner Limited
Contact
Address
Summer Hill Works
Powell Street
Birmingham
West Midlands
B1 3DH
Same address since
incorporation
Companies in B1 3DH
Telephone
01212368986
Email
Available in Endole App
Website
Curriewarner.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Tony Fox
Director • Commercial Director • British • Lives in England • Born in Dec 1973
Mr Gary McCool
Director • Operations Manager • British • Lives in England • Born in Jul 1966
Matthew Spencer Lloyd
Secretary • Accountant • British • Lives in UK • Born in Sep 1975
Currie & Warner (Holdings) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenson (Holdings) Limited
Matthew Spencer Lloyd is a mutual person.
Active
Currie & Warner (Holdings) Limited
Matthew Spencer Lloyd is a mutual person.
Active
Samco Silicone Products Limited
Matthew Spencer Lloyd is a mutual person.
Active
Silflex Limited
Matthew Spencer Lloyd is a mutual person.
Active
Peppers Cable Glands Limited
Matthew Spencer Lloyd is a mutual person.
Active
Samco Sport Limited
Matthew Spencer Lloyd is a mutual person.
Active
Glenson Limited
Matthew Spencer Lloyd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£405.77K
Decreased by £204.13K (-33%)
Turnover
£5.76M
Decreased by £2.35M (-29%)
Employees
84
Decreased by 12 (-13%)
Total Assets
£5.93M
Decreased by £698.39K (-11%)
Total Liabilities
-£2.19M
Decreased by £329.13K (-13%)
Net Assets
£3.74M
Decreased by £369.26K (-9%)
Debt Ratio (%)
37%
Decreased by 1.07% (-3%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Gary Mccool Appointed
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
Currie & Warner (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Currie & Warner Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 31 October 2022 with no updates
Submitted on 3 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 4 Nov 2021
Explore All Documents
Repayment History
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