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Warburton Building Services Limited

Warburton Building Services Limited is an active company incorporated on 24 May 1979 with the registered office located in Oxford, Oxfordshire. Warburton Building Services Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01422905
Private limited company
Age
46 years
Incorporated 24 May 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Chandler House
Cumnor Road
Farmoor
Oxford
OX2 9NS
Same address since incorporation
Telephone
01865864040
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Dec 1988
Director • Finance Director • British • Lives in UK • Born in Mar 1985
Director • Engineer • British • Lives in England • Born in Nov 1969
Director • Commercial Director • British • Lives in England • Born in Feb 1969
Director • Project Manager • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
WBS Holdings Limited
Joshua Neil Carr and Emily Sarah Davenall are mutual people.
Active
Brands
Warburton Building Services
Warburton Building Services Limited is a company of qualified engineering technicians specializing in the installation and maintenance of mechanical and electrical services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £702K (-38%)
Turnover
£23.46M
Increased by £3.93M (+20%)
Employees
142
Increased by 2 (+1%)
Total Assets
£8.57M
Increased by £598K (+8%)
Total Liabilities
-£6.26M
Decreased by £118K (-2%)
Net Assets
£2.31M
Increased by £716K (+45%)
Debt Ratio (%)
73%
Decreased by 6.96% (-9%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Cable 44 Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
James Clayton Warburton (PSC) Resigned
11 Months Ago on 16 Sep 2024
Cable 44 Limited (PSC) Appointed
11 Months Ago on 16 Sep 2024
New Charge Registered
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Amended full accounts made up to 30 November 2024
Submitted on 26 Jun 2025
Full accounts made up to 30 November 2024
Submitted on 11 Jun 2025
Second filing of Confirmation Statement dated 8 April 2025
Submitted on 25 Apr 2025
Change of details for Cable 44 Limited as a person with significant control on 30 September 2024
Submitted on 22 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 17 Apr 2025
Change of share class name or designation
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Notification of Cable 44 Limited as a person with significant control on 16 September 2024
Submitted on 23 Sep 2024
Cessation of James Clayton Warburton as a person with significant control on 16 September 2024
Submitted on 23 Sep 2024
Repayment History
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