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Prince, Warnes Limited

Prince, Warnes Limited is an active company incorporated on 21 October 1997 with the registered office located in Birmingham, West Midlands. Prince, Warnes Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03453152
Private limited company
Age
28 years
Incorporated 21 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (25 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
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Contact Update Details
Address
J W Hinks Chartered Accountants
19 Highfield Road Edgbaston
Birmingham
B15 3BH
Address changed on 21 Oct 2025 (25 days ago)
Previous address was C/O Geoffrey Warnes Suite 210 Albert Wing the Argent Centre 60 Frederick Street Birmingham B1 3HS
Telephone
01212332232
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Geoffrey Warnes
PSC • Director • Secretary • British • Lives in England • Born in Nov 1955 • Accountant
Carole Warnes
Director • British • Lives in England • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£221.94K
Increased by £43.74K (+25%)
Total Liabilities
-£43.39K
Increased by £3.18K (+8%)
Net Assets
£178.55K
Increased by £40.55K (+29%)
Debt Ratio (%)
20%
Decreased by 3.01% (-13%)
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Latest Activity
Confirmation Submitted
25 Days Ago on 21 Oct 2025
Inspection Address Changed
25 Days Ago on 21 Oct 2025
Micro Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 21 Nov 2022
Own Shares Purchased
3 Years Ago on 3 Aug 2022
David Prince (PSC) Resigned
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Register inspection address has been changed from C/O Geoffrey Warnes Suite 210 Albert Wing the Argent Centre 60 Frederick Street Birmingham B1 3HS to 90 High Haden Road Cradley Heath B64 7PN
Submitted on 21 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 16 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 2 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 6 Sep 2023
Confirmation statement made on 21 October 2022 with updates
Submitted on 21 Nov 2022
Cessation of David Prince as a person with significant control on 14 June 2022
Submitted on 2 Nov 2022
Purchase of own shares.
Submitted on 3 Aug 2022
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Repayment History
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