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Warner Howard (UK) Limited

Warner Howard (UK) Limited is a dormant company incorporated on 17 November 1967 with the registered office located in Caerphilly, Gwent. Warner Howard (UK) Limited was registered 57 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00922776
Private limited company
Age
57 years
Incorporated 17 November 1967
Size
Micro
Turnover is under £1M
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 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Warner Howard (UK) Limited
Contact
Address
C/O Phs Group Block B
Western Industrial Estate, Lon-Y-Llyn
Caerphilly
CF83 1XH
Wales
Same address for the past 8 years
Telephone
03708504352
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Edward Stanley Brabin
Director • Chief Executive • British • Lives in England • Born in Jul 1965
Colin Joseph Thomas
Director • Chief Financial Officer • British • Lives in Wales • Born in Apr 1967
Tenberry Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teacrate Rentals Limited
Matthew Edward Stanley Brabin and Colin Joseph Thomas are mutual people.
Active
Warner Howard Limited
Matthew Edward Stanley Brabin and Colin Joseph Thomas are mutual people.
Active
Personnel Hygiene Services Limited
Matthew Edward Stanley Brabin and Colin Joseph Thomas are mutual people.
Active
PHS Wastekit Limited
Matthew Edward Stanley Brabin and Colin Joseph Thomas are mutual people.
Active
Citron Hygiene UK Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Bradvale Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
PHS Investments Limited
Matthew Edward Stanley Brabin and Colin Joseph Thomas are mutual people.
Active
Epsilon Test Services Limited
Matthew Edward Stanley Brabin and Colin Joseph Thomas are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129.19M
Same as previous period
Total Liabilities
-£124.69M
Same as previous period
Net Assets
£4.5M
Same as previous period
Debt Ratio (%)
97%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 21 Mar 2025
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 21 Mar 2025
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
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Repayment History
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