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Warner Howard (Holdings) Limited

Warner Howard (Holdings) Limited is a dormant company incorporated on 20 December 2000 with the registered office located in Caerphilly, Gwent. Warner Howard (Holdings) Limited was registered 24 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04128648
Private limited company
Age
24 years
Incorporated 20 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1967
Director • British • Lives in England • Born in Jul 1965
Warner Howard 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
Matthew Edward Stanley Brabin and Colin Joseph Thomas are mutual people.
Active
Personnel Hygiene Services Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Warner Howard (UK) Limited
Matthew Edward Stanley Brabin and Colin Joseph Thomas are mutual people.
Active
PHS Wastekit Limited
Matthew Edward Stanley Brabin and Colin Joseph Thomas are mutual people.
Active
Citron Hygiene UK Limited
Matthew Edward Stanley Brabin and Colin Joseph Thomas are mutual people.
Active
Bradvale Limited
Matthew Edward Stanley Brabin and Colin Joseph Thomas 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
£158.51M
Same as previous period
Total Liabilities
-£78.04M
Same as previous period
Net Assets
£80.47M
Same as previous period
Debt Ratio (%)
49%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 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
2 Years 10 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 18 May 2021
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 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 20 December 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 20 Dec 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 18 May 2021
Repayment History
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