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Warner (1870) Limited

Warner (1870) Limited is an active company incorporated on 30 May 2019 with the registered office located in Altrincham, Greater Manchester. Warner (1870) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12024016
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit B4 Stuart Road
Altrincham Business Park
Altrincham
WA14 5GJ
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was The Church Mobberley Road Morley Green Wilmslow SK9 5NT England
Telephone
0330 0552995
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards & Edwards (Properties) Ltd
Emma Jane Clarke is a mutual person.
Active
Emily Properties Ltd
Lee Clarke is a mutual person.
Active
Tell Holdings Limited
Emma Jane Clarke is a mutual person.
Active
The Pure Edit Limited
Lee Clarke is a mutual person.
Active
Spe Blackout LLP
Lee Clarke is a mutual person.
Active
Brands
Warner House
Warner House is a British home interiors brand with a heritage spanning over two centuries.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75.92K
Increased by £56.83K (+298%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 7 (+58%)
Total Assets
£1.32M
Increased by £3.28K (0%)
Total Liabilities
-£3.25M
Increased by £251.45K (+8%)
Net Assets
-£1.92M
Decreased by £248.17K (+15%)
Debt Ratio (%)
245%
Increased by 18.42% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Mr Lee Clarke (PSC) Details Changed
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Emma Jane Clarke (PSC) Resigned
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 13 Dec 2024
Registered office address changed from The Church Mobberley Road Morley Green Wilmslow SK9 5NT England to Unit B4 Stuart Road Altrincham Business Park Altrincham WA14 5GJ on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 20 April 2024
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 3 May 2024
Repayment History
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