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Warr & Co Limited

Warr & Co Limited is an active company incorporated on 21 June 2011 with the registered office located in Stockport, Greater Manchester. Warr & Co Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07676926
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ
Same address since incorporation
Telephone
01614776789
Email
Available in Endole App
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Oct 1960
Director • Certified Chartered Accountant • British • Lives in England • Born in Jul 1972
Director • Chartered Accountant • British • Lives in England • Born in Apr 1969
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1955
Director • Chartered Accountant • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Warr & Co Denton Ltd
Suresh Pitamber Dhokia, Peter John Edwards, and 4 more are mutual people.
Active
Mitchell Charlesworth (Services) Limited
Alison Jayne Lavelle and are mutual people.
Active
MC Topco Limited
Alison Jayne Lavelle and Robert Leonard Davies are mutual people.
Active
Apple Projects Limited
Suresh Pitamber Dhokia is a mutual person.
Active
Solupak Limited
Timothy Vaughan Warr is a mutual person.
Active
J1 Technologies Limited
Timothy Vaughan Warr is a mutual person.
Active
BWM Accountants Limited
Robert Leonard Davies is a mutual person.
Active
Kreston UK Limited
Alison Jayne Lavelle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£419.47K
Increased by £135.68K (+48%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 1 (-2%)
Total Assets
£1.7M
Decreased by £279.89K (-14%)
Total Liabilities
-£580.75K
Decreased by £116.23K (-17%)
Net Assets
£1.12M
Decreased by £163.66K (-13%)
Debt Ratio (%)
34%
Decreased by 1.04% (-3%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Timothy Vaughan Warr (PSC) Resigned
2 Months Ago on 23 Jun 2025
Accounting Period Shortened
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Shares Cancelled
9 Months Ago on 25 Nov 2024
Nicola Jayne Joyce (PSC) Appointed
10 Months Ago on 28 Oct 2024
Timothy Vaughan Warr (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mc Topco Limited (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Robert Leonard Davies Appointed
10 Months Ago on 28 Oct 2024
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Documents
Registration of charge 076769260005, created on 25 July 2025
Submitted on 29 Jul 2025
Cessation of Timothy Vaughan Warr as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Solvency Statement dated 06/03/25
Submitted on 18 Mar 2025
Statement of capital on 18 March 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Statement by Directors
Submitted on 18 Mar 2025
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jan 2025
Repayment History
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