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Currie & Warner (Holdings) Limited
Currie & Warner (Holdings) Limited is an active company incorporated on 3 March 1982 with the registered office located in Birmingham, West Midlands. Currie & Warner (Holdings) Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01619615
Private limited company
Age
43 years
Incorporated
3 March 1982
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
31 October 2025
(13 days ago)
Next confirmation dated
31 October 2026
Due by
14 November 2026
(1 year remaining)
Last change occurred
8 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Currie & Warner (Holdings) Limited
Contact
Update Details
Address
Summer Hill Works
Powell Street
Birmingham
B1 3DH
Same address since
incorporation
Companies in B1 3DH
Telephone
01212368986
Email
Available in Endole App
Website
Curriewarner.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Matthew Spencer Lloyd
Director • Secretary • British • Lives in UK • Born in Sep 1975 • Accountant
Martyn Ian Lloyd
Director • British • Lives in England • Born in Aug 1944
Monica Eva Lloyd
Director • British • Lives in England • Born in Dec 1944
Mr Andrew Webster Lloyd
PSC • British • Lives in Wales • Born in Oct 1977
Mr Matthew Spencer Lloyd
PSC • British • Lives in Wales • Born in Sep 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenson (Holdings) Limited
Matthew Spencer Lloyd, , and 1 more are mutual people.
Active
Currie & Warner Limited
Matthew Spencer Lloyd, Monica Eva Lloyd, and 1 more are mutual people.
Active
Silflex Limited
Matthew Spencer Lloyd, Monica Eva Lloyd, and 1 more are mutual people.
Active
Glenson Limited
Matthew Spencer Lloyd, Monica Eva Lloyd, and 1 more are mutual people.
Active
Samco Silicone Products Limited
Matthew Spencer Lloyd and Martyn Ian Lloyd are mutual people.
Active
Peppers Cable Glands Limited
Matthew Spencer Lloyd and Martyn Ian Lloyd are mutual people.
Active
Samco Sport Limited
Matthew Spencer Lloyd and Martyn Ian Lloyd are mutual people.
Active
Jennock Limited
Martyn Ian Lloyd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.61M
Decreased by £8.48M (-70%)
Turnover
£18.7M
Increased by £828K (+5%)
Employees
191
Decreased by 16 (-8%)
Total Assets
£25.04M
Decreased by £567K (-2%)
Total Liabilities
-£6.3M
Increased by £26K (0%)
Net Assets
£18.73M
Decreased by £593K (-3%)
Debt Ratio (%)
25%
Increased by 0.66% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Nov 2025
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Martyn Ian Lloyd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Monica Eva Lloyd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Matthew Spencer Lloyd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Andrew Webster Lloyd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Martyn Ian Lloyd (PSC) Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 5 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 7 Nov 2024
Cessation of Martyn Ian Lloyd as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Notification of Martyn Ian Lloyd as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Notification of Andrew Webster Lloyd as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Notification of Matthew Spencer Lloyd as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Notification of Monica Eva Lloyd as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
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Repayment History
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