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Warner Surveys International Limited

Warner Surveys International Limited is an active company incorporated on 12 August 2013 with the registered office located in . Warner Surveys International Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08647030
Private limited company
Age
12 years
Incorporated 12 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Warner Surveys International Limited
Contact Update Details
Address
Unit 2 Regal Court Kings Norton Business Centre
Kings Norton
Birmingham
B30 3FJ
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England
Telephone
0118 9303314
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Stewart Pearce
Director • British • Lives in Wales • Born in Jun 1969
David Douglas Hutson
Director • British • Lives in England • Born in Feb 1964
Clifton Ryan Webb
Director • British • Lives in UK • Born in Jan 1985
Warner Land Surveys Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Land Surveys Limited
David Douglas Hutson, Jonathan Stewart Pearce, and 1 more are mutual people.
Active
WLS Management Limited
David Douglas Hutson, Jonathan Stewart Pearce, and 1 more are mutual people.
Active
Warner Land Surveys Holdings Limited
David Douglas Hutson, Jonathan Stewart Pearce, and 1 more are mutual people.
Active
Warner Surveys Utility Mapping Limited
David Douglas Hutson, Jonathan Stewart Pearce, and 1 more are mutual people.
Active
Warner Surveys Uav Limited
David Douglas Hutson, Jonathan Stewart Pearce, and 1 more are mutual people.
Active
Tarbed Limited
Jonathan Stewart Pearce is a mutual person.
Active
Arloes Limited
Jonathan Stewart Pearce is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.38K
Decreased by £114 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.38K
Decreased by £114 (-1%)
Total Liabilities
£0
Decreased by £48.42K (-100%)
Net Assets
£15.38K
Increased by £48.3K (-147%)
Debt Ratio (%)
0%
Decreased by 312.59% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 May 2025
Mr Clifton Ryan Webb Details Changed
8 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 May 2025
Director's details changed for Mr Clifton Ryan Webb on 24 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Apr 2024
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Repayment History
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