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Warner Surveys Utility Mapping Limited

Warner Surveys Utility Mapping Limited is an active company incorporated on 9 July 2019 with the registered office located in . Warner Surveys Utility Mapping Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12093649
Private limited company
Age
6 years
Incorporated 9 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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, Berkshire RG7 4GB England
Telephone
020 36517549
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1969
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Feb 1964
Warner Land Surveys Holdings Limited
PSC
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Mutual Companies
Warner Land Surveys Limited
Jonathan Stewart Pearce, David Douglas Hutson, and 1 more are mutual people.
Active
WLS Management Limited
Jonathan Stewart Pearce, David Douglas Hutson, and 1 more are mutual people.
Active
Warner Land Surveys Holdings Limited
Jonathan Stewart Pearce, David Douglas Hutson, and 1 more are mutual people.
Active
Warner Surveys International Limited
Jonathan Stewart Pearce, David Douglas Hutson, and 1 more are mutual people.
Active
Warner Surveys Uav Limited
Jonathan Stewart Pearce, David Douglas Hutson, 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
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
£48.8K
Decreased by £2.82K (-5%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£819.46K
Increased by £222.63K (+37%)
Total Liabilities
-£488.06K
Increased by £193.85K (+66%)
Net Assets
£331.39K
Increased by £28.78K (+10%)
Debt Ratio (%)
60%
Increased by 10.26% (+21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 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 10 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 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, Berkshire 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 8 July 2024 with no updates
Submitted on 10 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Apr 2024
Repayment History
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