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Warner Contracts Ltd

Warner Contracts Ltd is an active company incorporated on 7 April 2014 with the registered office located in Matlock, Derbyshire. Warner Contracts Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08982162
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 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 (4 months remaining)
Contact
Address
Hub3 Limited Market Place
Crich
Matlock
Derbyshire
DE4 5DD
England
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was Unit 3.08 2 Exchange Quay Salford M5 3EB England
Telephone
01614082390
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Apr 1955
NVC Security Holdings Ltd
PSC
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Mutual Companies
Croft Cottages Limited
Graham Anthony Perry and Christopher Perry are mutual people.
Active
Harwood Holdings Limited
Graham Anthony Perry and Christopher Perry are mutual people.
Active
Masson Property Group Limited
Christopher Perry is a mutual person.
Active
Brands
Warner Contract Furniture
Warner Contract Furniture provides commercial furniture for the UK leisure and hospitality industry.
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
£348.19K
Increased by £123.59K (+55%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£490.11K
Increased by £72.78K (+17%)
Total Liabilities
-£174.04K
Increased by £13.92K (+9%)
Net Assets
£316.07K
Increased by £58.86K (+23%)
Debt Ratio (%)
36%
Decreased by 2.86% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Graham Anthony Perry Resigned
6 Months Ago on 15 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Nvc Security Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Nvc Security Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
Nina Emily Rushton Resigned
1 Year 3 Months Ago on 21 May 2024
Nina Emily Rushton (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Nina Emily Rushton (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Graham Anthony Perry as a director on 15 March 2025
Submitted on 17 Mar 2025
Change of details for Nvc Security Holdings Ltd as a person with significant control on 21 May 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jul 2024
Cessation of Nina Emily Rushton as a person with significant control on 21 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Nina Emily Rushton as a director on 21 May 2024
Submitted on 3 Jun 2024
Notification of Nvc Security Holdings Ltd as a person with significant control on 21 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Cessation of Graham Anthony Perry as a person with significant control on 22 January 2024
Submitted on 21 Feb 2024
Notification of Nina Emily Rushton as a person with significant control on 22 January 2024
Submitted on 21 Feb 2024
Repayment History
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