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Warner Land Surveys Holdings Limited

Warner Land Surveys Holdings Limited is an active company incorporated on 23 December 2004 with the registered office located in . Warner Land Surveys Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05320441
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Regal Court Kings Norton Business Centre
Kings Norton
Birmingham
B30 3FJ
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England
Telephone
01189303314
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in Wales • Born in Jun 1969
Mr David Douglas Hutson
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Land Surveys Limited
David Douglas Hutson, Jonathan Stewart Pearce, and 1 more are mutual people.
Active
WLS Management Limited
David Douglas Hutson, Jonathan Stewart Pearce, and 1 more are mutual people.
Active
Warner Surveys International Limited
David Douglas Hutson, Jonathan Stewart Pearce, and 1 more are mutual people.
Active
Warner Surveys Utility Mapping Limited
David Douglas Hutson, Jonathan Stewart Pearce, and 1 more are mutual people.
Active
Warner Surveys Uav Limited
David Douglas Hutson, Jonathan Stewart Pearce, and 1 more are mutual people.
Active
Tarbed Limited
Jonathan Stewart Pearce is a mutual person.
Active
Arloes Limited
Jonathan Stewart Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.81M
Increased by £358.74K (+7%)
Turnover
£7.17M
Increased by £763.68K (+12%)
Employees
67
Decreased by 1 (-1%)
Total Assets
£7.93M
Increased by £564.06K (+8%)
Total Liabilities
-£1.28M
Increased by £284.84K (+29%)
Net Assets
£6.65M
Increased by £279.22K (+4%)
Debt Ratio (%)
16%
Increased by 2.63% (+20%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 19 May 2025
Mr Clifton Ryan Webb Details Changed
8 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Group Accounts Submitted
3 Years Ago on 6 Oct 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Director's details changed for Mr Clifton Ryan Webb on 24 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Apr 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 25 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 21 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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