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Roger Warnes Transport Limited

Roger Warnes Transport Limited is an active company incorporated on 23 October 1984 with the registered office located in Kings Lynn, Norfolk. Roger Warnes Transport Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01857891
Private limited company
Age
41 years
Incorporated 23 October 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2025 (11 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Great Dunham Hall
Great Dunham
Kings Lynn
Norfolk
PE32 2LQ
Same address for the past 23 years
Telephone
01328701317
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Haulier • British • Lives in UK • Born in Oct 1941
Director • Director • British • Lives in UK • Born in May 1950
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Warnes Group Ltd
Anita Mary Warnes, Ian Barclay, and 3 more are mutual people.
Active
Warnes Commercials Ltd
Anita Mary Warnes, Ian Barclay, and 3 more are mutual people.
Active
Warnes Property Ltd
Anita Mary Warnes, Ian Barclay, and 3 more are mutual people.
Active
Keith Hanson Road Transport Ltd
Ian Barclay, Benjamin Roger Warnes, and 1 more are mutual people.
Active
Law's Transport Limited
Benjamin Roger Warnes and Timothy John Warnes are mutual people.
Active
West Norfolk Lime Limited
Roger Guy Warnes and Timothy John Warnes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.62M
Increased by £443K (+14%)
Turnover
£17.99M
Decreased by £787K (-4%)
Employees
131
Decreased by 2 (-2%)
Total Assets
£18.35M
Increased by £1.94M (+12%)
Total Liabilities
-£4.44M
Increased by £845K (+24%)
Net Assets
£13.91M
Increased by £1.1M (+9%)
Debt Ratio (%)
24%
Increased by 2.29% (+10%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Dec 2025
Mr Benjamin Roger Warnes Details Changed
7 Months Ago on 29 Apr 2025
Mr Gavin Greer Appointed
11 Months Ago on 23 Dec 2024
Full Accounts Submitted
12 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Full Accounts Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 4 Dec 2025
Director's details changed for Mr Benjamin Roger Warnes on 29 April 2025
Submitted on 2 Dec 2025
Appointment of Mr Gavin Greer as a director on 23 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 13 Dec 2023
Full accounts made up to 30 April 2022
Submitted on 6 Jan 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 6 Dec 2022
Full accounts made up to 30 April 2021
Submitted on 25 Jan 2022
Repayment History
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