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Warriner & Co Limited

Warriner & Co Limited is an active company incorporated on 10 March 2010 with the registered office located in Southport, Merseyside. Warriner & Co Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07185150
Private limited company
Age
15 years
Incorporated 10 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
40 Hoghton Street
Southport
PR9 0PQ
England
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was The Barns Stretton Road Stretton Warrington WA4 4NP England
Telephone
01925732266
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1978 • Financial Adviser
Shareholders, PSCs & Group Structure
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Mutual Companies
Joh Financial Planning Limited
Richard Kay is a mutual person.
Active
Birkdale Financial Solutions Limited
Richard Kay is a mutual person.
Active
Warriner Capital Limited
Richard Kay is a mutual person.
Active
Trafalgar Wealth Ltd
Richard Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £158.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£9.87K
Decreased by £158.15K (-94%)
Total Liabilities
-£9.86K
Decreased by £70.01K (-88%)
Net Assets
£10
Decreased by £88.15K (-100%)
Debt Ratio (%)
100%
Increased by 52.37% (+110%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Richard Kay (PSC) Appointed
10 Months Ago on 29 Oct 2024
Warriner Capital Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Warriner Capital Limited (PSC) Appointed
2 Years 2 Months Ago on 5 Jul 2023
Martyn Andrew Grimley Resigned
2 Years 2 Months Ago on 5 Jul 2023
Martyn Andrew Grimley (PSC) Resigned
2 Years 2 Months Ago on 5 Jul 2023
Mr Richard Kay Appointed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 27 Mar 2025
Notification of Richard Kay as a person with significant control on 29 October 2024
Submitted on 15 Nov 2024
Cessation of Warriner Capital Limited as a person with significant control on 29 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 12 Mar 2024
Appointment of Mr Richard Kay as a director on 5 July 2023
Submitted on 14 Jul 2023
Registered office address changed from The Barns Stretton Road Stretton Warrington WA4 4NP England to 40 Hoghton Street Southport PR9 0PQ on 14 July 2023
Submitted on 14 Jul 2023
Cessation of Martyn Andrew Grimley as a person with significant control on 5 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Martyn Andrew Grimley as a director on 5 July 2023
Submitted on 14 Jul 2023
Notification of Warriner Capital Limited as a person with significant control on 5 July 2023
Submitted on 14 Jul 2023
Repayment History
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