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Warner Land Surveys Limited

Warner Land Surveys Limited is an active company incorporated on 5 July 1994 with the registered office located in . Warner Land Surveys Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02945461
Private limited company
Age
31 years
Incorporated 5 July 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Regal Court Kings Norton Business Centre
Kings Norton
Birmingham
B30 3FJ
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England
Telephone
01189303314
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in Wales • Born in Jun 1969
Director • Senior Surveyor • British • Lives in England • Born in Feb 1964
WLS Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WLS Management Limited
Clifton Ryan Webb, David Douglas Hutson, and 1 more are mutual people.
Active
Warner Land Surveys Holdings Limited
Clifton Ryan Webb, David Douglas Hutson, and 1 more are mutual people.
Active
Warner Surveys International Limited
Clifton Ryan Webb, David Douglas Hutson, and 1 more are mutual people.
Active
Warner Surveys Utility Mapping Limited
Clifton Ryan Webb, David Douglas Hutson, and 1 more are mutual people.
Active
Warner Surveys Uav Limited
Jonathan Stewart Pearce, Clifton Ryan Webb, and 1 more are mutual people.
Active
Tarbed Limited
Jonathan Stewart Pearce is a mutual person.
Active
Arloes Limited
Jonathan Stewart Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.72M
Increased by £361.93K (+7%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 4 (-8%)
Total Assets
£7.52M
Increased by £310.94K (+4%)
Total Liabilities
-£1.04M
Increased by £258.74K (+33%)
Net Assets
£6.48M
Increased by £52.2K (+1%)
Debt Ratio (%)
14%
Increased by 2.99% (+27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 May 2025
Mr Clifton Ryan Webb Details Changed
5 Months Ago on 9 May 2025
Mr Clifton Ryan Webb Details Changed
8 Months Ago on 24 Feb 2025
Mr Jonathan Stewart Pearce Details Changed
8 Months Ago on 24 Feb 2025
Mr David Douglas Hutson Details Changed
8 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 May 2025
Director's details changed for Mr Clifton Ryan Webb on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Clifton Ryan Webb on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Jonathan Stewart Pearce on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr David Douglas Hutson on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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