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Roger Warnes Transport Limited
- Incorporated
- 23 October 1984 (42 years)
- Industry
- Freight transport by road (49410)
- Directors
- Gavin Greer
- Owned by
- The Warnes Group Ltd
- Accounts type
- Full
- Region
- East of England
- Address
- Great Dunham HallGreat DunhamKings LynnPE32 2LQ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
British
Born August 1984 (42)
Greer, Gavin
Director · Appointed 23 December 2024
British
Born June 1981 (45)
Director · Appointed 26 April 2018
British
Born January 1988 (38)
Director · Appointed 26 April 2018
British
Born March 1982 (44)
Director · Appointed 17 January 2017
British
Born October 1960 (66)
Secretary
British
Director
British
Born May 1950 (76)
Director
British
Born October 1941 (85)
Officer history (2 former)
1 June 2026
23 December 2024
Appointed Greer, Gavin as Director
6 July 2019
Resigned Alderton, Neville Richard as Director
26 April 2018
26 April 2018
27 February 2017
Resigned Wall, Andrew Maurice as Director
17 January 2017
17 August 2004
Appointed Alderton, Neville Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Warnes Group Ltd
Corporate entity · Notified 28 June 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Former controllers (2)
28 June 2019
28 June 2019
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £15,415,666
- Cash
- £2,874,512
- Profit Before Tax
- £2,653,619
- Debt Ratio
- 23%
- Current Ratio
- 3.6x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,304,985 | £10,643,665 | £9,155,201 | £8,022,082 | £8,094,899 |
| Current Assets | £7,756,433 | £7,704,606 | £7,254,382 | £6,134,288 | £2,981,202 |
| Debtors | £4,756,830 | ||||
| Cash | £2,874,512 | £3,623,468 | £3,180,362 | £2,213,093 | £566,455 |
| Creditors (< 1 year) | £2,129,584 | £2,543,410 | £2,364,510 | £2,555,205 | £1,765,746 |
| Creditors (> 1 year) | £250,000 | £250,000 | £250,000 | £250,000 | £262,198 |
| Net Current Assets | £5,626,849 | £5,161,196 | £4,889,872 | £3,579,083 | £1,215,456 |
| Net Assets | £15,415,666 | £13,911,578 | £12,818,630 | £10,852,849 | £8,849,841 |
| Shareholder Funds | £15,415,666 | £13,911,578 | £12,818,630 | £10,852,849 | £8,849,841 |
| Turnover | £17,987,015 | £18,774,396 | £15,562,080 | £13,972,207 | |
| Cost of Sales | £12,851,610 | £11,887,010 | £12,863,908 | £10,761,843 | £10,073,542 |
| Gross Profit | £6,100,005 | £5,910,488 | £4,800,237 | £3,898,665 | |
| Admin Expenses | £3,719,286 | £3,875,922 | £2,851,556 | £2,538,414 | £2,655,679 |
| Staff Costs | £5,801,588 | £5,629,431 | £4,973,034 | £3,954,497 | |
| Operating Profit | £2,224,083 | £3,058,932 | £2,262,977 | £1,250,142 | |
| Profit Before Tax | £2,653,619 | £2,259,788 | £3,048,410 | £2,250,606 | £1,233,643 |
| Tax | £649,532 | £666,840 | £582,629 | £557,924 | £264,726 |
| Profit for Period | £2,004,087 | £1,592,948 | £2,465,781 | £1,692,682 | £968,917 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Appointment of a director | |||
| 28 January 2026 | Full accounts | 30 April 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 23 December 2024 | Appointment of a director |
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