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GR Warneford Limited

GR Warneford Limited is an active company incorporated on 8 June 2012 with the registered office located in Richmond, Greater London. GR Warneford Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08098266
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
28 Kew Gardens Road
Richmond
Surrey
TW9 3HD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1965
Director • PSC • New Zealander • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Francis H. Newman (Shipyards) Limited
Mrs Fiona Frances Gunnion is a mutual person.
Active
GR Warneford (Farnham) Limited
Mrs Fiona Frances Gunnion and Mr Paul Donald Gunnion are mutual people.
Active
Swan Island Harbour Limited
Mrs Fiona Frances Gunnion is a mutual person.
Active
Claritas Consultancy Limited
Mrs Fiona Frances Gunnion is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£372.47K
Decreased by £121.27K (-25%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£491.48K
Decreased by £139.87K (-22%)
Total Liabilities
-£159.9K
Decreased by £58.35K (-27%)
Net Assets
£331.58K
Decreased by £81.52K (-20%)
Debt Ratio (%)
33%
Decreased by 2.03% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 8 June 2023 with updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 22 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 8 June 2021 with no updates
Submitted on 12 Jul 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 30 Apr 2021
Repayment History
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