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Warner Howard Group Limited

Warner Howard Group Limited is a dormant company incorporated on 22 August 2000 with the registered office located in Caerphilly, Gwent. Warner Howard Group Limited was registered 25 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04057631
Private limited company
Age
25 years
Incorporated 22 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Phs Group Block B
Western Industrial Estate, Lon-Y-Llyn
Caerphilly
CF83 1XH
Wales
Same address for the past 8 years
Telephone
01484401451
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Wales • Born in Apr 1967
Director • Chief Executive • British • Lives in England • Born in Jul 1965
Personnel Hygiene Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teacrate Rentals Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Warner Howard Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Personnel Hygiene Services Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Warner Howard (UK) Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
PHS Wastekit Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Citron Hygiene UK Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Bradvale Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
PHS Investments Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£125.68M
Same as previous period
Total Liabilities
-£125.49M
Same as previous period
Net Assets
£186K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Mr Matthew Edward Stanley Brabin Appointed
2 Years 3 Months Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 1 Sep 2023
Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023
Submitted on 28 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 22 August 2021 with no updates
Submitted on 31 Aug 2021
Repayment History
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