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Mark Warner Limited

Mark Warner Limited is an active company incorporated on 20 October 1989 with the registered office located in London, Greater London. Mark Warner Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02434787
Private limited company
Age
36 years
Incorporated 20 October 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 October 2025 (11 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Broadway Studios
20 Hammersmith Broadway
London
W6 7AF
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
08442736777
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jun 1961
European Leisure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Leisure Holdings Ltd
Mr Mark Adrian Chitty, Mr David Carew Hopkins, and 1 more are mutual people.
Active
Mark Warner Transportation Limited
Mr Mark Adrian Chitty, Mr David Carew Hopkins, and 1 more are mutual people.
Active
PBHH Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Church Street Travel Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Simple Space Ltd
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Renmark Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Interpub Limited
Andrew Donald Searle is a mutual person.
Active
Palmright Limited
Andrew Donald Searle is a mutual person.
Active
Brands
Mark Warner
Mark Warner offers family-friendly beach and ski holidays.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £159K (+9%)
Turnover
£30.48M
Increased by £3.8M (+14%)
Employees
198
Increased by 26 (+15%)
Total Assets
£11.6M
Increased by £14K (0%)
Total Liabilities
-£21.9M
Decreased by £829K (-4%)
Net Assets
-£10.31M
Increased by £843K (-8%)
Debt Ratio (%)
189%
Decreased by 7.39% (-4%)
Latest Activity
Confirmation Submitted
7 Days Ago on 24 Oct 2025
Group Accounts Submitted
3 Months Ago on 17 Jul 2025
New Charge Registered
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
New Charge Registered
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 24 Oct 2025
Registration of charge 024347870009, created on 15 July 2025
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 25 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 2 Nov 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 1 Nov 2022
Registration of charge 024347870008, created on 18 October 2022
Submitted on 19 Oct 2022
Repayment History
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