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Warner Howard Limited

Warner Howard Limited is a dormant company incorporated on 23 June 1960 with the registered office located in Caerphilly, Gwent. Warner Howard Limited was registered 65 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00663025
Private limited company
Age
65 years
Incorporated 23 June 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O PHS GROUP
Block B
Western Industrial Estate
Caerphilly
CF83 1XH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Wales • Born in Apr 1967
Director • Chief • British • Lives in England • Born in Jul 1965
Warner Howard (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198K
Same as previous period
Total Liabilities
-£37K
Same as previous period
Net Assets
£161K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Matthew Edward Stanley Brabin Appointed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 5 July 2022 with no updates
Submitted on 19 Jul 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 5 July 2021 with no updates
Submitted on 6 Jul 2021
Repayment History
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