Warrington Garages Limited

Active01983517 Private limited company
Incorporated
29 January 1986 (40 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Maloney, Richard
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born December 1977 (48)
Director · Appointed 1 October 2025
British
Born September 1973 (53)
Director · Appointed 1 October 2025
British
Born December 1965 (60)
Officer history (9 former)
1 October 2025
Appointed Maloney, Richard as Secretary
1 October 2025
Appointed Maloney, Richard James as Director
1 October 2025
Appointed Thomas, Richard John as Director
1 October 2025
Appointed Williamson, David Neil as Director
1 October 2025
Resigned Bennett, Philip Richard as Director
1 October 2025
Resigned Williams, Gareth Sinclair as Director
1 October 2025
Resigned Williams, Justin Sinclair as Secretary
19 August 2024
Resigned Williams, John Sinclair as Director
1 March 2022
Appointed Bennett, Philip Richard as Director
19 July 2016
Resigned Williams, Justin Sinclair as Director
16 August 2005
Resigned Greenwood, Richard Martin as Director
1 November 2002
Appointed Greenwood, Richard Martin as Director
16 December 1998
Resigned Flynn, John Michael as Director
1 June 1996
Resigned Williams, Gareth Sinclair as Secretary
1 June 1996
Appointed Williams, Justin Sinclair as Secretary
13 July 1994
Resigned Gatehouse, David Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00196839
Former controllers (1)
15 October 2024
Ceased Gareth Sinclair Williams — Owns 75–100% of shares (as a trust)

Financials

Profit Before Tax
£9,784,856
Employees
344

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2025 £22,773,836 £28,616,274
Balance sheet detail
20252021
Fixed Assets£7,260,357
Current Assets£49,941,050
Creditors (< 1 year)£69,112,848£33,937,408
Creditors (> 1 year)£107,997£490,163
Net Current Assets£16,003,642
Net Assets£22,773,836
Shareholder Funds£28,616,274£22,773,836

Turnover£237,078,987
Cost of Sales£328,987,005£212,047,729
Admin Expenses£24,024,505£17,941,581
Staff Costs£14,716,304£10,770,264
Profit Before Tax£9,784,856£6,097,137
Tax£2,420,303£1,172,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Other filing
25 August 2026Other filing
17 June 2026Director's details changed
Show all recent filings

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