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Warrington UK Holdings Limited

Warrington UK Holdings Limited is an active company incorporated on 7 June 2013 with the registered office located in Halesowen, West Midlands. Warrington UK Holdings Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08561154
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 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 (4 months remaining)
Address
Excelsior House Excelsior Works
Mucklow Hill
Halesowen
B62 8EP
England
Same address for the past 8 years
Telephone
01217943884
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Mr Timothy Robin Warrington
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Photobooth Group Ltd
Timothy Robin Warrington is a mutual person.
Active
Global Photo Booths Franchise Limited
Timothy Robin Warrington is a mutual person.
Active
Sparks Robotics Ltd
Timothy Robin Warrington is a mutual person.
Dissolved
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
£73.64K
Increased by £70.77K (+2465%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£792.43K
Decreased by £961.31K (-55%)
Total Liabilities
-£489.88K
Decreased by £452.57K (-48%)
Net Assets
£302.55K
Decreased by £508.74K (-63%)
Debt Ratio (%)
62%
Increased by 8.08% (+15%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Timothy Robin Warrington Details Changed
8 Months Ago on 10 Mar 2025
Mr Timothy Robin Warrington (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Timothy Robin Warrington Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Timothy Robin Warrington (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Claire Rock Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Mar 2025
Change of details for Mr Timothy Robin Warrington as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Timothy Robin Warrington as a person with significant control on 1 August 2024
Submitted on 10 Mar 2025
Director's details changed for Timothy Robin Warrington on 1 August 2024
Submitted on 10 Mar 2025
Director's details changed for Timothy Robin Warrington on 10 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Termination of appointment of Claire Rock as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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