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Warnstar Limited

Warnstar Limited is an active company incorporated on 7 July 1977 with the registered office located in Redhill, Surrey. Warnstar Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01320592
Private limited company
Age
48 years
Incorporated 7 July 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Compliance House
3-5 Holmethorpe Avenue
Redhill
RH1 2LZ
United Kingdom
Same address for the past 4 years
Telephone
01737762400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1956
Director • Consultant • British • Lives in UK • Born in Mar 1943
Compliance Specialists Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maritime P Limited
Brian Bertram Morris and Ian Brooker are mutual people.
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Wsandp Limited
Brian Bertram Morris and Ian Brooker are mutual people.
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Smarter Living Solutions Limited
Brian Bertram Morris and Ian Brooker are mutual people.
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MMC Housing Limited
Brian Bertram Morris and Ian Brooker are mutual people.
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Forwardsure Property Management Limited
Ian Brooker is a mutual person.
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Compliance Specialists Limited
Brian Bertram Morris and Ian Brooker are mutual people.
Liquidation
Telegan Ltd
Brian Bertram Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.8K
Increased by £14.76K (+293%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.28M
Increased by £15.52K (0%)
Total Liabilities
-£1.1M
Increased by £382.78K (+53%)
Net Assets
£4.17M
Decreased by £367.26K (-8%)
Debt Ratio (%)
21%
Increased by 7.21% (+53%)
Latest Activity
Charge Satisfied
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Ian Brooker Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
New Charge Registered
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Satisfaction of charge 013205920001 in full
Submitted on 26 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Termination of appointment of Ian Brooker as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Submitted on 30 Nov 2023
Registration of charge 013205920001, created on 26 October 2023
Submitted on 31 Oct 2023
Submitted on 6 Mar 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year