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Warnesbrook Limited

Warnesbrook Limited is an active company incorporated on 22 June 2024 with the registered office located in Reading, Berkshire. Warnesbrook Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15794791
Private limited company
Age
1 year 4 months
Incorporated 22 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 March 2026 (4 months remaining)
Address
Unit B3 Access 12, Station Road
Theale
Reading
Berkshire
RG7 4PN
England
Address changed on 11 Mar 2025 (8 months ago)
Previous address was Unit 83, Access 12 Station Road Theale Reading Berkshire RG7 4PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in May 1957
Mr Mark Russell Middlebrook
PSC • British • Lives in England • Born in Jan 1966
Mr Michael John Warnes
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Colgraphix Ltd
Mark Russell Middlebrook and Michael John Warnes are mutual people.
Active
Visual Colour Ltd
Mark Russell Middlebrook is a mutual person.
Active
Financials
Warnesbrook Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jul 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Mr Michael John Warnes (PSC) Details Changed
8 Months Ago on 11 Mar 2025
Mr Mark Russell Middlebrook (PSC) Details Changed
8 Months Ago on 11 Mar 2025
Mr Michael John Warnes Details Changed
8 Months Ago on 11 Mar 2025
Mr Mark Russell Middlebrook Details Changed
8 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Incorporated
1 Year 4 Months Ago on 22 Jun 2024
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Documents
Registration of charge 157947910002, created on 30 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 6 Jul 2025
Registration of charge 157947910001, created on 30 June 2025
Submitted on 4 Jul 2025
Change of details for Mr Michael John Warnes as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Unit 83, Access 12 Station Road Theale Reading Berkshire RG7 4PN England to Unit B3 Access 12, Station Road Theale Reading Berkshire RG7 4PN on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Mark Russell Middlebrook on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Michael John Warnes on 11 March 2025
Submitted on 11 Mar 2025
Change of details for Mr Mark Russell Middlebrook as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom to Unit 83, Access 12 Station Road Theale Reading Berkshire RG7 4PN on 5 March 2025
Submitted on 5 Mar 2025
Incorporation
Submitted on 22 Jun 2024
Repayment History
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