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F.H. Warr & Sons Limited

F.H. Warr & Sons Limited is an active company incorporated on 17 April 1957 with the registered office located in London, Greater London. F.H. Warr & Sons Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00582482
Private limited company
Age
68 years
Incorporated 17 April 1957
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
611 Kings Road
London
SW6 2EL
Same address since incorporation
Telephone
02077362934
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant Sales • British • Lives in England • Born in Mar 1971
Director • Engineer • British • Lives in England • Born in Feb 1965
Secretary • British
Mr John Frederick Warr
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Warr's Ltd
John Frederick Warr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£188.48K
Decreased by £142.9K (-43%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£10.59M
Increased by £4.27M (+68%)
Total Liabilities
-£5.98M
Decreased by £22.99K (-0%)
Net Assets
£4.61M
Increased by £4.29M (+1343%)
Debt Ratio (%)
56%
Decreased by 38.49% (-41%)
Latest Activity
Mr John Frederick Warr Details Changed
2 Months Ago on 6 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Own Shares Purchased
3 Months Ago on 27 May 2025
Shares Cancelled
3 Months Ago on 23 May 2025
Robert Warr Resigned
5 Months Ago on 2 Apr 2025
Patricia Delia Wyatt Resigned
5 Months Ago on 2 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Charge Part Satisfied
7 Months Ago on 24 Jan 2025
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Documents
Director's details changed for Mr John Frederick Warr on 6 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 19 Jun 2025
Purchase of own shares.
Submitted on 27 May 2025
Cancellation of shares. Statement of capital on 2 April 2025
Submitted on 23 May 2025
Termination of appointment of Patricia Delia Wyatt as a secretary on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Robert Warr as a director on 2 April 2025
Submitted on 9 Apr 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Satisfaction of charge 005824820017 in part
Submitted on 24 Jan 2025
Satisfaction of charge 005824820016 in full
Submitted on 24 Jan 2025
Satisfaction of charge 005824820014 in full
Submitted on 24 Jan 2025
Repayment History
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