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Warnes & Sons Limited

Warnes & Sons Limited is an active company incorporated on 21 April 1953 with the registered office located in Lowestoft, Suffolk. Warnes & Sons Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00518855
Private limited company
Age
72 years
Incorporated 21 April 1953
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Warnes & Sons Limited
Contact Update Details
Address
The Farmhouse
94 Oulton Road
Lowestoft
Suffolk
NR32 4QR
Same address for the past 30 years
Telephone
01502572881
Email
Available in Endole App
Website
Uk2.net
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People
Officers
2
Shareholders
13
Controllers (PSC)
3
Mr Bernard John Warnes
Director • PSC • Architect • British • Lives in England • Born in Mar 1965
Hannah Ruth Warnes
Secretary • PSC • British • Lives in England • Born in Jul 1972
Mrs Heather Margaret Stoddart
PSC • British • Lives in England • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £968.87K (+78%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£6.82M
Decreased by £390.22K (-5%)
Total Liabilities
-£293.67K
Decreased by £330.15K (-53%)
Net Assets
£6.52M
Decreased by £60.07K (-1%)
Debt Ratio (%)
4%
Decreased by 4.35% (-50%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Mr Bernard John Warnes (PSC) Details Changed
8 Years Ago on 17 Feb 2017
Heather Margaret Stoddart (PSC) Appointed
8 Years Ago on 17 Feb 2017
Hannah Ruth Warnes (PSC) Appointed
8 Years Ago on 17 Feb 2017
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Change of details for Mr Bernard John Warnes as a person with significant control on 17 February 2017
Submitted on 30 Oct 2024
Notification of Hannah Ruth Warnes as a person with significant control on 17 February 2017
Submitted on 2 Oct 2024
Notification of Heather Margaret Stoddart as a person with significant control on 17 February 2017
Submitted on 2 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Feb 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Jan 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 26 Jul 2022
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Repayment History
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