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Warnes Commercials Ltd

Warnes Commercials Ltd is an active company incorporated on 1 May 2019 with the registered office located in Kings Lynn, Norfolk. Warnes Commercials Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11972709
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Great Dunham Hall
Great Dunham
King's Lynn
Norfolk
PE32 2LQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in May 1950
Director • Manager • British • Lives in England • Born in Jul 1977
Director • Haulier • British • Lives in UK • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Roger Warnes Transport Limited
Benjamin Roger Warnes, Mr Roger Guy Warnes, and 3 more are mutual people.
Active
The Warnes Group Ltd
Benjamin Roger Warnes, Mr Roger Guy Warnes, and 3 more are mutual people.
Active
Warnes Property Ltd
Benjamin Roger Warnes, Mr Roger Guy Warnes, and 3 more are mutual people.
Active
Keith Hanson Road Transport Ltd
Benjamin Roger Warnes, Timothy John Warnes, and 1 more are mutual people.
Active
Law's Transport Limited
Benjamin Roger Warnes and Timothy John Warnes are mutual people.
Active
West Norfolk Lime Limited
Mr Roger Guy Warnes and Timothy John Warnes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£155.21K
Decreased by £137.36K (-47%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£490.39K
Increased by £131.14K (+37%)
Total Liabilities
-£136.58K
Increased by £46.67K (+52%)
Net Assets
£353.81K
Increased by £84.46K (+31%)
Debt Ratio (%)
28%
Increased by 2.83% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Benjamin Roger Warnes Details Changed
5 Months Ago on 26 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Small Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 7 May 2021
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Mr Benjamin Roger Warnes on 26 April 2025
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 9 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 3 May 2023
Accounts for a small company made up to 30 April 2022
Submitted on 17 Jan 2023
Repayment History
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