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Warner Leach Limited

Warner Leach Limited is an active company incorporated on 15 January 1998 with the registered office located in Beverley, East Riding of Yorkshire. Warner Leach Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03493408
Private limited company
Age
27 years
Incorporated 15 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Big Box House
1-3 Wood Lane Mews
Beverley
HU17 8DA
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 2 Highgate Wednesday Market Beverley East Yorkshire HU17 0DN
Telephone
01482330201
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1942
Secretary • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
John W. Bolton Limited
Mr Jonathan Charles Bolton is a mutual person.
Active
Boltaction Enterprises Limited
Mr Jonathan Charles Bolton is a mutual person.
Active
Advantage Motorsport Ltd
Mr Jonathan Charles Bolton is a mutual person.
Active
Boltaction Enterprises (Consulting) Limited
Mr Jonathan Charles Bolton is a mutual person.
Active
Scholes & Bolton Automotive Limited
Mr Jonathan Charles Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.63K
Decreased by £7.24K (-73%)
Total Liabilities
-£55.52K
Increased by £7.51K (+16%)
Net Assets
-£52.89K
Decreased by £14.75K (+39%)
Debt Ratio (%)
2109%
Increased by 1622.29% (+334%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Micro Accounts Submitted
3 Years Ago on 10 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 13 Feb 2023
Registered office address changed from 2 Highgate Wednesday Market Beverley East Yorkshire HU17 0DN to Big Box House 1-3 Wood Lane Mews Beverley HU17 8DA on 19 January 2023
Submitted on 19 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 15 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 10 Sep 2021
Repayment History
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