Warners (Group Sales) Limited

Active01834150 Private limited company
Incorporated
19 July 1984 (42 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
The Maltings
Manor Lane
West Street
PE10 9PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
18 May 2026
Appointed Warner, Lisa Maria as Director
18 May 2026
Resigned Warner, Philip Andrew as Director
26 July 2012
Resigned Warner, Jean Elizabeth as Director
14 October 2007
Resigned Warner, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 02572212

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Anglo American Media Limited Owns 75–100% of shares
Aremi Limited Owns 75–100% of shares
Beaumont Publishing Limited Owns 75–100% of shares
BP Fairs Limited Owns 75–100% of shares
BP2023 Limited Owns 75–100% of shares
Solo Publishing Limited Owns 75–100% of shares
Warners (Group Sales) Limited This company Owns 75–100% of shares
Warners Group Digital Limited Owns 75–100% of shares
Warners Group Distribution Limited Owns 75–100% of shares
Warners Group Holdings Limited Owns 75–100% of shares
Writers News Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
20252024202320212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Director's details changed
18 May 2026Appointment of a director
18 May 2026Termination of appointment of a director
22 January 2026Confirmation statement with no updates21 November 2025
5 November 2025Accounts for a dormant company30 September 2025
Show all recent filings

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