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Warneford Partners Limited

Warneford Partners Limited is an active company incorporated on 29 September 2008 with the registered office located in Liphook, Hampshire. Warneford Partners Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06709712
Private limited company
Age
17 years
Incorporated 29 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (15 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O MAK PRACTICE
Chiltlee Manor
Haslemere Road
Liphook
Hampshire
GU30 7AZ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Jul 1965
Director • Dutch • Lives in UK • Born in Apr 1958
Director • German • Lives in Germany • Born in Apr 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penlan Healthcare Limited
Stephen Jeremy Martin and Simon Paul Raynor are mutual people.
Active
Warneford Healthcare Limited
Simon Paul Raynor is a mutual person.
Active
Penlan Pharmaceuticals Limited
Simon Paul Raynor is a mutual person.
Active
Bramart Healthcare Consultancy Limited
Stephen Jeremy Martin 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£133
Decreased by £677 (-84%)
Total Liabilities
-£532.55K
Decreased by £19.01K (-3%)
Net Assets
-£532.42K
Increased by £18.33K (-3%)
Debt Ratio (%)
400416%
Increased by 332322.21% (+488%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Nov 2025
Micro Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 5 Nov 2021
Micro Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 4 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 23 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 23 October 2021 with no updates
Submitted on 5 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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