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Warner Holmes Properties Limited

Warner Holmes Properties Limited is an active company incorporated on 9 January 2024 with the registered office located in Walsall, West Midlands. Warner Holmes Properties Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15400922
Private limited company
Age
1 year 10 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 9 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Collier Close
Brownhills
Walsall
West Midlands
WS8 7EU
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Unit 16 Cannock Industrial Centre Walkmill Lane Cannock WS11 0LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Mar 1985
Director • English • Lives in England • Born in Dec 1981
Mr Peter Steven Warner
PSC • English • Lives in England • Born in Dec 1981
Mr Thomas Steven Holmes
PSC • English • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Industrial Limited
Peter Steven Warner is a mutual person.
Active
Fusion Holdings Midlands Limited
Peter Steven Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£2.72K
Turnover
Unreported
Employees
Unreported
Total Assets
£182K
Total Liabilities
-£181.94K
Net Assets
£58
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mr Peter Steven Warner (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Mr Peter Steven Warner Details Changed
10 Months Ago on 18 Dec 2024
Mr Thomas Steven Holmes (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Mr Thomas Steven Holmes Details Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 9 Jul 2024
Incorporated
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Sep 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 4 Feb 2025
Change of details for Mr Thomas Steven Holmes as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Peter Steven Warner on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Unit 16 Cannock Industrial Centre Walkmill Lane Cannock WS11 0LN England to Collier Close Brownhills Walsall West Midlands WS8 7EU on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Mr Peter Steven Warner as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Thomas Steven Holmes on 18 December 2024
Submitted on 18 Dec 2024
Registration of charge 154009220001, created on 9 July 2024
Submitted on 9 Jul 2024
Incorporation
Submitted on 9 Jan 2024
Repayment History
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