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Warburton Associates Design & Management Limited

Warburton Associates Design & Management Limited is an active company incorporated on 11 November 1999 with the registered office located in Salford, Greater Manchester. Warburton Associates Design & Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03875082
Private limited company
Age
25 years
Incorporated 11 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Police Station
62 Chapel Street
Manchester
M3 7AA
Same address for the past 20 years
Telephone
01618339345
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Architect • British • Lives in England • Born in Oct 1964
Director • Construction Consultant • British • Lives in UK • Born in Dec 1966
Director • Construction Consultant • British • Lives in England • Born in Apr 1977
RNC Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RNC Group Limited
Mr Richard Roy Ward, Mr Nicholas Fairhurst Hall, and 1 more are mutual people.
Active
Groom Management & Consultancy Ltd
Christopher James Groom 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
£130.39K
Decreased by £14.64K (-10%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£662.75K
Increased by £144.84K (+28%)
Total Liabilities
-£189.9K
Increased by £21.19K (+13%)
Net Assets
£472.85K
Increased by £123.65K (+35%)
Debt Ratio (%)
29%
Decreased by 3.92% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Rnc Group Limited (PSC) Appointed
2 Years 10 Months Ago on 16 Nov 2022
Richard Roy Ward (PSC) Resigned
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Mr Nicholas Fairhurst Hall Details Changed
3 Years Ago on 1 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Cessation of Richard Roy Ward as a person with significant control on 16 November 2022
Submitted on 24 Nov 2022
Notification of Rnc Group Limited as a person with significant control on 16 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 11 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Secretary's details changed for Mr Richard Roy Ward on 1 May 2022
Submitted on 13 May 2022
Repayment History
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