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Warners Retail Limited

Warners Retail Limited is a dormant company incorporated on 6 April 2018 with the registered office located in Gloucester, Gloucestershire. Warners Retail Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11295395
Private limited company
Age
7 years
Incorporated 6 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Eastern Avenue
Gloucester
Gloucestershire
GL4 3BS
United Kingdom
Address changed on 30 Jan 2025 (9 months ago)
Previous address was Unit 2 130 Bristol Road Gloucester GL1 5SQ United Kingdom
Telephone
01452 720332
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1947
Director • British • Lives in England • Born in Aug 1974
Warners Retail (South West) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warners Retail (South West) Limited
Michael David Warner, Guy David Warner, and 1 more are mutual people.
Active
Warners Retail Group Limited
Michael David Warner, Guy David Warner, and 1 more are mutual people.
Active
Warners Trust Plc
Michael David Warner and Guy David Warner are mutual people.
Active
Warners Of Tewkesbury Limited
Michael David Warner and Guy David Warner are mutual people.
Active
Warners Of Gloucester Limited
Michael David Warner and Guy David Warner are mutual people.
Active
M J Warner Limited
Michael David Warner is a mutual person.
Active
Warners Accident Repair Centre Limited
Michael David Warner is a mutual person.
Active
The Honourable Company Of Gloucestershire
Michael David Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr Guy David Warner Details Changed
9 Months Ago on 30 Jan 2025
Warners Retail (South West) Limited (PSC) Details Changed
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Michael David Warner Resigned
10 Months Ago on 29 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Anita Helen Jenkins Resigned
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 31 Jan 2025
Change of details for Warners Retail (South West) Limited as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Michael David Warner as a director on 29 December 2024
Submitted on 30 Jan 2025
Director's details changed for Mr Guy David Warner on 30 January 2025
Submitted on 30 Jan 2025
Registered office address changed from Unit 2 130 Bristol Road Gloucester GL1 5SQ United Kingdom to Eastern Avenue Gloucester Gloucestershire GL4 3BS on 30 January 2025
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 1 Jun 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 5 Jul 2023
Appointment of Mr Guy David Warner as a secretary on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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