ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warneford Consulting Ltd

Warneford Consulting Ltd is an active company incorporated on 14 August 2020 with the registered office located in Bedford, Bedfordshire. Warneford Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12814888
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (18 hours ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (1 year remaining)
Last change occurred 18 hours ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
The Studio 44 Bedford Street
Ampthill
Bedford
Bedfordshire
MK45 2NB
United Kingdom
Same address since incorporation
Telephone
07970 466010
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Nov 2002
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Green Net Zero Limited
James Robert Smurthwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£678.37K
Increased by £207.01K (+44%)
Total Liabilities
-£107.13K
Decreased by £41.46K (-28%)
Net Assets
£571.25K
Increased by £248.47K (+77%)
Debt Ratio (%)
16%
Decreased by 15.73% (-50%)
Latest Activity
Confirmation Submitted
18 Hours Ago on 11 Sep 2025
Mr James Robert Smurthwaite Appointed
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Get Credit Report
Discover Warneford Consulting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Resolutions
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Change of share class name or designation
Submitted on 7 Aug 2025
Appointment of Mr James Robert Smurthwaite as a director on 22 July 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 17 Feb 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year