Warburton Building Services Limited
- Incorporated
- 24 May 1979 (47 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Chandler HouseCumnor RoadFarmoorOX2 9NS
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1983 (43)
British
Born August 1977 (49)
British
Born March 1985 (41)
British
Born December 1988 (37)
Officer history (11 former)
23 October 2026
Resigned Warburton, James Clayton as Director
23 October 2026
23 October 2026
Resigned Hodgkins, Andrew Colin as Director
23 October 2026
30 September 2025
Resigned Bates, Richard as Director
19 March 2024
18 December 2023
1 February 2022
Appointed Hodgkins, Andrew Colin as Director
31 January 2022
3 August 2020
Appointed Bates, Richard as Director
3 August 2020
1 December 2012
28 March 2011
Resigned Warburton, Margaret Elizabeth Mary as Director
28 March 2011
Resigned Warburton, William Clayton as Director
25 March 2011
5 January 2009
3 January 2009
3 December 2007
28 November 2007
Resigned Jennings, Michael Maurice as Director
1 December 2006
Appointed Warburton, James Clayton as Director
4 July 1997
Resigned Lucas, Robin Adrian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15940786
Former controllers (1)
16 September 2024
Ceased James Clayton Warburton — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Palm (Yorkshire) Limited Owns 75–100% of shares
WBS Holdings Limited Owns 75–100% of shares
Warburton Building Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · full accounts
- Net Assets
- £2,307,644
- Cash
- £1,170,398
- Turnover
- £23,463,592
- Profit Before Tax
- £988,694
- Employees
- 142
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
- Profit Margin
- 4%
- Return on Equity
- 31%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,198,654 | £1,411,748 | £1,609,143 | £1,195,848 | £964,680 | £871,450 |
| Current Assets | £7,371,148 | £6,559,691 | £5,329,247 | £5,127,939 | £4,211,845 | £4,292,638 |
| Cash | £1,170,398 | £1,872,217 | £1,688,278 | £1,067,039 | £1,151,730 | £1,392,174 |
| Creditors (< 1 year) | £5,632,665 | £5,482,846 | £4,561,262 | £4,376,068 | £3,482,254 | £3,647,946 |
| Creditors (> 1 year) | £410,462 | £548,396 | £530,073 | £356,430 | £342,195 | £329,260 |
| Net Current Assets | £1,738,483 | £1,076,845 | £767,985 | £751,871 | £729,591 | £644,692 |
| Net Assets | £2,307,644 | £1,591,678 | £1,449,548 | £1,297,413 | £1,172,678 | £1,042,654 |
| Shareholder Funds | £2,307,644 | £1,591,678 | £1,449,548 | £1,297,413 | £1,172,678 | £1,042,654 |
| Turnover | £23,463,592 | £19,533,424 | £17,717,953 | £16,848,271 | £13,339,202 | £16,047,792 |
| Cost of Sales | £18,524,178 | £15,503,852 | £13,845,556 | £13,487,179 | £11,000,481 | £13,306,922 |
| Gross Profit | £4,939,414 | £4,029,572 | £3,872,397 | £3,361,092 | £2,338,721 | £2,740,870 |
| Admin Expenses | £4,005,189 | £3,453,821 | £3,241,587 | £2,907,865 | £2,522,288 | £2,345,278 |
| Staff Costs | £7,257,352 | £7,174,431 | £6,273,777 | £5,879,748 | £5,520,942 | £5,527,757 |
| Operating Profit | £963,082 | £572,174 | £595,810 | £568,804 | £452,399 | £417,772 |
| Profit Before Tax | £988,694 | £577,135 | £564,995 | £556,156 | £435,757 | £408,708 |
| Tax | £272,728 | £125,005 | £122,860 | £141,421 | £102,733 | £82,689 |
| Profit for Period | £715,966 | £452,130 | £442,135 | £414,735 | £333,024 | £326,019 |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Memorandum and Articles of Association | |||
| 4 November 2026 | Resolutions | |||
| 29 October 2026 | Registration of a charge | |||
| 29 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Termination of appointment of a director |
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