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Warner McCall Ltd

Warner McCall Ltd is an active company incorporated on 9 December 2009 with the registered office located in Chippenham, Wiltshire. Warner McCall Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07099238
Private limited company
Age
15 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 1 Gate Farm High Street
Sutton Benger
Chippenham
SN15 4RE
England
Same address for the past 6 years
Telephone
08000025730
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1970 • Management Consultant
Director • British • Lives in England • Born in Apr 1982
Director • Business Consultant • British • Lives in UK • Born in Jun 1969
Director • Business Consultant • British • Lives in UK • Born in Jan 1968
Bon Bon Holdings Ltd
PSC
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Mutual Companies
McCall Holdings Ltd
Johnathan Norris, Roland Arthur Sheppard Lyle, and 1 more are mutual people.
Active
Bon Bon Holdings Ltd
Alan John Sweet, Roland Arthur Sheppard Lyle, and 1 more are mutual people.
Active
Principeo Limited
Roland Arthur Sheppard Lyle and Nicholas James Frall are mutual people.
Active
Frogmarsh Associates Limited
Nicholas James Frall is a mutual person.
Active
Brightrock Consulting Ltd
Roland Arthur Sheppard Lyle is a mutual person.
Active
JK2L Ltd
Johnathan Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.3M
Increased by £1.13M (+690%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.26M
Increased by £1.53M (+212%)
Total Liabilities
-£643.82K
Increased by £21.2K (+3%)
Net Assets
£1.61M
Increased by £1.51M (+1500%)
Debt Ratio (%)
29%
Decreased by 57.55% (-67%)
Latest Activity
Nicholas James Frall Resigned
23 Days Ago on 4 Oct 2025
Full Accounts Submitted
3 Months Ago on 19 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Nicholas James Frall Frall Resigned
7 Months Ago on 21 Mar 2025
Mr Nicholas James Frall Frall Appointed
11 Months Ago on 7 Nov 2024
Mr Nicholas James Frall Appointed
11 Months Ago on 7 Nov 2024
Mr Roland Arthur Sheppard Lyle Appointed
11 Months Ago on 7 Nov 2024
Johnathan Norris Resigned
11 Months Ago on 7 Nov 2024
Alan John Sweet Resigned
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
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Documents
Termination of appointment of Nicholas James Frall as a director on 4 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Jul 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Nicholas James Frall Frall as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Nicholas James Frall Frall as a director on 7 November 2024
Submitted on 21 Mar 2025
Appointment of Mr Roland Arthur Sheppard Lyle as a director on 7 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Alan John Sweet as a director on 7 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Johnathan Norris as a director on 7 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Nicholas James Frall as a director on 7 November 2024
Submitted on 3 Dec 2024
Second filing of Confirmation Statement dated 9 December 2022
Submitted on 30 Oct 2024
Repayment History
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