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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 (7 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Certified Chartered Accountant • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Dec 1964
MC Topco Limited
PSC
Timothy Warr
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Warr & Co Denton Ltd
Robert Leonard Davies and Alison Jayne Lavelle are mutual people.
Active
MC Topco Limited
Robert Leonard Davies and Alison Jayne Lavelle are mutual people.
Active
MC Topco Holdings Limited
Robert Leonard Davies and Alison Jayne Lavelle are mutual people.
Active
Mitchell Charlesworth (Services) Limited
Robert Leonard Davies is a mutual person.
Active
BWM Accountants Limited
Robert Leonard Davies is a mutual person.
Active
Astbury Investments Limited
Nicola Jayne Joyce is a mutual person.
Active
Nwifa Holdings Limited
Robert Leonard Davies is a mutual person.
Active
Mitchell Charlesworth Insurance Solutions Limited
Alison Jayne Lavelle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
£220.07K
Decreased by £199.4K (-48%)
Turnover
Unreported
Same as previous period
Employees
46
Same as previous period
Total Assets
£2.12M
Increased by £419.1K (+25%)
Total Liabilities
-£694.92K
Increased by £114.17K (+20%)
Net Assets
£1.42M
Increased by £304.92K (+27%)
Debt Ratio (%)
33%
Decreased by 1.37% (-4%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 19 Jan 2026
Mr Robert Leonard Davies Details Changed
2 Months Ago on 15 Dec 2025
New Charge Registered
6 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Timothy Vaughan Warr (PSC) Resigned
7 Months Ago on 23 Jun 2025
Accounting Period Shortened
1 Year Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jan 2025
Mrs Alison Jayne Lavelle Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Shares Cancelled
1 Year 2 Months Ago on 25 Nov 2024
Timothy Warr (PSC) Appointed
1 Year 3 Months Ago on 25 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Jan 2026
Submitted on 19 Dec 2025
Notification of Timothy Warr as a person with significant control on 25 October 2024
Submitted on 17 Dec 2025
Director's details changed for Mrs Alison Jayne Lavelle on 1 January 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Robert Leonard Davies on 15 December 2025
Submitted on 15 Dec 2025
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
Repayment History
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