Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Warnstar Limited
- Incorporated
- 7 July 1977 (49 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Valentine & Co Galley HouseMoon LaneBarnetEN5 5YL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2021
Has significant influence or control
Private Limited Company
Reg. no. 13337860
Holdings 2
Companies where Warnstar Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (2)
4 June 2021
Ceased Executors of T M Egan ( Mr B Howe & Mr M P Egan) — Has significant influence or control (as a firm)
16 March 2018
Ceased Terrence Michael Egan — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Compliance Specialists Limited In liquidation
Maritime P Limited Owns 25–50% of shares
Telegan Pressed Products Ltd Owns 25–50% of shares
Warnstar Limited This company In liquidationHas significant influence or control
Wsandp Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £4,174,507
- Cash
- £19,800
- Employees
- 2
- Debt Ratio
- 21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,197,403 | £3,255,503 | £1,857,789 | £1,881,932 | £2,356,013 |
| Current Assets | £2,080,406 | £2,006,790 | £1,913,431 | £1,967,149 | £1,943,694 |
| Debtors | £2,060,606 | £2,001,747 | £1,863,339 | £4,268 | £713,138 |
| Cash | £19,800 | £5,043 | £50,092 | £1,962,881 | £1,230,556 |
| Creditors (< 1 year) | £198,531 | ||||
| Net Current Assets | £1,514,092 | £1,824,365 | £1,661,669 | £1,791,405 | £1,745,163 |
| Net Assets | £4,174,507 | £4,541,771 | £3,383,352 | £3,537,231 | £3,961,075 |
| Shareholder Funds | £3,961,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Appointment of a voluntary liquidator | |||
| 17 April 2026 | Declaration of solvency | |||
| 17 April 2026 | Registered office address changed | |||
| 17 April 2026 | Resolutions | |||
| 24 March 2026 | Registered office address changed |
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