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Warrington & Mathews Ltd

Warrington & Mathews Ltd is an active company incorporated on 13 March 2008 with the registered office located in Haverfordwest, Dyfed. Warrington & Mathews Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06534012
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr11 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
7 Goat Street
Haverfordwest
SA61 1PX
Wales
Address changed on 29 May 2025 (5 months ago)
Previous address was Hamilton House Hamilton Terrace Milford Haven SA73 3JP Wales
Telephone
01646 692784
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in Wales • Born in Apr 1975
Director • British • Lives in England • Born in Mar 1988
Director • Optometrist • British • Lives in Wales • Born in Jun 1954
Director • British • Lives in Wales • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
U R Locums Ltd
Ubaidullah Razzaq is a mutual person.
Active
Haverfordwest Central Mosque Ltd
Mustafa Ali Khan Yunis is a mutual person.
Active
Olive High Boys Ltd
Ubaidullah Razzaq is a mutual person.
Active
MK Yunis Limited
Mustafa Ali Khan Yunis is a mutual person.
Active
V R Locum Ltd
Ubaidullah Razzaq is a mutual person.
Active
Kensington Heights Ltd
Mustafa Ali Khan Yunis is a mutual person.
Active
U R Propertiez Ltd
Ubaidullah Razzaq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
11 Apr 2025
For period 11 Mar11 Apr 2025
Traded for 13 months
Cash in Bank
£6.52K
Decreased by £88.47K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£34.99K
Decreased by £75.14K (-68%)
Total Liabilities
-£11.46K
Decreased by £6.27K (-35%)
Net Assets
£23.53K
Decreased by £68.88K (-75%)
Debt Ratio (%)
33%
Increased by 16.66% (+104%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Accounting Period Extended
3 Months Ago on 16 Jul 2025
Catherine Jane Morgan-Thomas (PSC) Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Notification of PSC Statement
6 Months Ago on 8 May 2025
Mr Imran Ali Shah Appointed
7 Months Ago on 11 Apr 2025
Mr Mustafa Ali Khan Yunis Appointed
7 Months Ago on 11 Apr 2025
Mr Ubaidullah Razzaq Appointed
7 Months Ago on 11 Apr 2025
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Documents
Current accounting period shortened from 11 April 2026 to 31 March 2026
Submitted on 8 Oct 2025
Total exemption full accounts made up to 11 April 2025
Submitted on 3 Sep 2025
Previous accounting period extended from 31 March 2025 to 11 April 2025
Submitted on 16 Jul 2025
Withdrawal of a person with significant control statement on 3 July 2025
Submitted on 3 Jul 2025
Notification of Catherine Jane Morgan-Thomas as a person with significant control on 30 May 2025
Submitted on 3 Jul 2025
Registered office address changed from Hamilton House Hamilton Terrace Milford Haven SA73 3JP Wales to 7 Goat Street Haverfordwest SA61 1PX on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Notification of a person with significant control statement
Submitted on 8 May 2025
Appointment of Mr Mustafa Ali Khan Yunis as a director on 11 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Ubaidullah Razzaq as a director on 11 April 2025
Submitted on 23 Apr 2025
Repayment History
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