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Warner Gray Kent Limited

Warner Gray Kent Limited is a liquidation company incorporated on 23 November 2009 with the registered office located in Brighton, East Sussex. Warner Gray Kent Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07084084
Private limited company
Age
15 years
Incorporated 23 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
England
Address changed on 7 Oct 2025 (1 month ago)
Previous address was Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ United Kingdom
Telephone
01233632383
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
PSC • Director • Danish • Lives in United States • Born in Nov 1960
Director • Estate Agent • British • Lives in England • Born in Jan 1978
Director • British • Lives in United States • Born in Jan 1980
Mr Andrew Edward Neal
PSC • British • Lives in United States • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Gray Prestige Properties Ltd
Andrew Edward Neal and Lee Perriam are mutual people.
Active
Pure Cloud Accounting Ltd
Lee Perriam is a mutual person.
Active
The Swan By The Beach Ltd
Lee Perriam is a mutual person.
Active
The Good Telecom Company Ltd
Lee Perriam is a mutual person.
Active
Skippers Estate Agents Limited
Matthew Robert Skipper is a mutual person.
Active
Andy Neal Ltd
Andrew Edward Neal is a mutual person.
Active
Warner Gray Property Services Limited
Matthew Robert Skipper is a mutual person.
Dissolved
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
£610.15K
Increased by £128.82K (+27%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 11 (-35%)
Total Assets
£871.44K
Increased by £159.71K (+22%)
Total Liabilities
-£275.25K
Decreased by £220.92K (-45%)
Net Assets
£596.19K
Increased by £380.63K (+177%)
Debt Ratio (%)
32%
Decreased by 38.13% (-55%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 7 Oct 2025
Declaration of Solvency
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Lee Perriam Resigned
2 Months Ago on 5 Sep 2025
Mr Bent Danholm Appointed
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Mr Lee Perriam Details Changed
7 Months Ago on 17 Apr 2025
Mr Lee Perriam Appointed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Name changed from Warner Gray Prestige Properties Ltd
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Resolutions
Submitted on 7 Oct 2025
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Registered office address changed from Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ United Kingdom to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 October 2025
Submitted on 7 Oct 2025
Declaration of solvency
Submitted on 7 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 3 Oct 2025
Termination of appointment of Lee Perriam as a director on 5 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Bent Danholm as a director on 25 July 2025
Submitted on 27 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Director's details changed for Mr Lee Perriam on 17 April 2025
Submitted on 17 Apr 2025
Certificate of change of name
Submitted on 12 Feb 2025
Repayment History
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