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Warrens Of Winchester Limited

Warrens Of Winchester Limited is an active company incorporated on 22 January 2010 with the registered office located in Winchester, Hampshire. Warrens Of Winchester Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07132847
Private limited company
Age
15 years
Incorporated 22 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Moorside Point
Moorside Road Winnall
Winchester
Hampshire
SO23 7RX
Same address since incorporation
Telephone
01962865966
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1967
Mr Paul Dominic Talbot Morgan
PSC • British • Lives in UK • Born in Feb 1967
Mr Nicholas Talbot Morgan
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Office Ltd
Paul Dominic Talbot Morgan is a mutual person.
Active
Solus FS Limited
Paul Dominic Talbot Morgan is a mutual person.
Active
Commerce Supply And Servicing Limited
Paul Dominic Talbot Morgan is a mutual person.
Active
Winchester Office Supplies Ltd
Paul Dominic Talbot Morgan is a mutual person.
Active
Snows Office Supplies Limited
Paul Dominic Talbot Morgan is a mutual person.
Active
Morgan Property Investments Ltd
Paul Dominic Talbot Morgan is a mutual person.
Active
5 Star Office Ltd
Paul Dominic Talbot Morgan is a mutual person.
Active
Classic Stationers Limited
Paul Dominic Talbot Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£93.48K
Increased by £18.71K (+25%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£320.28K
Increased by £28.7K (+10%)
Total Liabilities
-£258.7K
Increased by £37.84K (+17%)
Net Assets
£61.58K
Decreased by £9.14K (-13%)
Debt Ratio (%)
81%
Increased by 5.03% (+7%)
Latest Activity
Nicholas Talbot Morgan (PSC) Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Melanie Jane Churchill (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Notification of Nicholas Talbot Morgan as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Dec 2024
Cessation of Melanie Jane Churchill as a person with significant control on 6 April 2016
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Confirmation statement made on 22 January 2022 with updates
Submitted on 1 Feb 2022
Repayment History
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