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S.A.Warner And Co.Limited

S.A.Warner And Co.Limited is an active company incorporated on 28 November 1925 with the registered office located in Torquay, Devon. S.A.Warner And Co.Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00209995
Private limited company
Age
100 years
Incorporated 28 November 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
113 Ilsham Road
Torquay
TQ1 2HY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1947
Director • British • Lives in UK • Born in Nov 1946
Dr Peter Vaughan Bosley
PSC • British • Lives in England • Born in Feb 1947
Ms Shirley Bosley
PSC • British • Lives in Spain • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£95.18K
Increased by £18.18K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£103.17K
Increased by £16.29K (+19%)
Total Liabilities
-£16.6K
Increased by £3.74K (+29%)
Net Assets
£86.57K
Increased by £12.55K (+17%)
Debt Ratio (%)
16%
Increased by 1.29% (+9%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Charge Satisfied
4 Months Ago on 26 Jun 2025
Shirley Bosley (PSC) Appointed
9 Months Ago on 26 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Dr Peter Vaughan Bosley (PSC) Details Changed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Change of details for Dr Peter Vaughan Bosley as a person with significant control on 10 December 2024
Submitted on 2 Sep 2025
Notification of Shirley Bosley as a person with significant control on 26 January 2025
Submitted on 22 Aug 2025
Satisfaction of charge 4 in full
Submitted on 26 Jun 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 26 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Repayment History
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