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Warr Investments Limited
Warr Investments Limited is an active company incorporated on 4 December 1975 with the registered office located in Daventry, Northamptonshire. Warr Investments Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01236234
Private limited company
Age
49 years
Incorporated
4 December 1975
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(8 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 2 months remaining)
Learn more about Warr Investments Limited
Contact
Update Details
Address
The Stables, Church Walk
Daventry
Northamptonshire
NN11 4BL
Same address for the past
17 years
Companies in NN11 4BL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Graham Andrew Warr
Director • Civil Servant • British • Born in Nov 1971
Amanda Jane Warr
Director • British • Lives in UK • Born in Oct 1970
John Percival Warr
Director • British • Lives in UK • Born in Jul 1946
Cottons Accountants LLP
Secretary
Mr Timothy Peter Cuthbertson
PSC • British • Lives in UK • Born in Apr 1953
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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 (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£156.43K
Decreased by £26.44K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.39M
Decreased by £26.25K (-2%)
Total Liabilities
-£23.71K
Decreased by £10.5K (-31%)
Net Assets
£1.37M
Decreased by £15.76K (-1%)
Debt Ratio (%)
2%
Decreased by 0.71% (-29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr John Percival Warr Details Changed
6 Months Ago on 17 Apr 2025
Mr John Percival Warr (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Graham Andrew Warr Resigned
10 Months Ago on 4 Jan 2025
Mr Timothy Peter Cuthbertson (PSC) Details Changed
3 Years Ago on 5 Apr 2022
Mr John Percival Warr (PSC) Details Changed
3 Years Ago on 5 Apr 2022
Graham Andrew Warr (PSC) Resigned
9 Years Ago on 6 Apr 2016
Amanda Jane Warr (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 27 Aug 2025
Change of details for Mr John Percival Warr as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr John Percival Warr on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Change of details for Mr John Percival Warr as a person with significant control on 5 April 2022
Submitted on 26 Feb 2025
Change of details for Mr Timothy Peter Cuthbertson as a person with significant control on 5 April 2022
Submitted on 26 Feb 2025
Cessation of Amanda Jane Warr as a person with significant control on 6 April 2016
Submitted on 26 Feb 2025
Cessation of Graham Andrew Warr as a person with significant control on 6 April 2016
Submitted on 26 Feb 2025
Termination of appointment of Graham Andrew Warr as a director on 4 January 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
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Repayment History
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