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Warners Group Holdings Limited

Warners Group Holdings Limited is a dormant company incorporated on 17 December 1996 with the registered office located in Bourne, Lincolnshire. Warners Group Holdings Limited was registered 28 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
03293221
Private limited company
Age
28 years
Incorporated 17 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Maltings
Manor Lane
Bourne
Lincolnshire
PE10 9PH
Address changed on 24 Dec 2024 (10 months ago)
Previous address was Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom
Telephone
01778391000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965 • Sad
Director • British • Lives in England • Born in Jan 1967
Warners Group Publications Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warners (Midlands)Public Limited Company
Mr Stephen Aquila Warner and are mutual people.
Active
Warners (Group Sales) Limited
Mr Stephen Aquila Warner and are mutual people.
Active
Solo Publishing Limited
Mr Stephen Aquila Warner and are mutual people.
Active
Warners Group Distribution Limited
Mr Stephen Aquila Warner and are mutual people.
Active
Warners Group Publications Plc
Mr Stephen Aquila Warner and are mutual people.
Active
Writers News Limited
Mr Stephen Aquila Warner and are mutual people.
Active
Beaumont Publishing Limited
Mr Stephen Aquila Warner and Philip Andrew Warner are mutual people.
Active
Anglo American Media Limited
Mr Stephen Aquila Warner and Philip Andrew Warner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Warners Group Publications Plc (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Warners Group Publications Plc (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Warners Group Publications Plc (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding PE11 3YR
Submitted on 24 Dec 2024
Change of details for Warners Group Publications Plc as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Oct 2024
Change of details for Warners Group Publications Plc as a person with significant control on 30 April 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jan 2024
Register inspection address has been changed from Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Submitted on 9 Jan 2024
Change of details for Warners Group Publications Plc as a person with significant control on 2 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 8 Jan 2024
Register(s) moved to registered inspection location Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
Submitted on 8 Jan 2024
Repayment History
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