Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Warner Contracting Limited
- Incorporated
- 30 November 1987 (38 years)
- Industry
- Roofing activities (43910)
- Directors
- Laura JamesAndrew James
- Owned by
- Andrew JamesLaura James
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2 Sunset Business Park Brunel RoadTottonSouthamptonSO40 3WX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
James, Laura
Director · Appointed 15 June 2015
British
Born February 1982 (44)
James, Laura
Secretary · Appointed 15 June 2015
James, Andrew
Director · Appointed 1 August 2005
British
Born November 1971
Officer history (8 former)
15 June 2015
Resigned Quayle, Peter Norman as Director
15 June 2015
Appointed James, Laura as Secretary
15 June 2015
Appointed James, Laura as Director
15 June 2015
Resigned Quayle, Susan Helen as Director
15 June 2015
Resigned Quayle, Susan Helen as Secretary
7 May 2015
1 August 2005
Appointed James, Andrew as Director
1 October 2001
1 May 1997
Appointed Quayle, Peter Norman as Director
1 May 1997
Appointed Quayle, Susan Helen as Director
1 May 1997
Appointed Quayle, Susan Helen as Secretary
1 May 1997
Resigned Warner, Pamela Iris as Secretary
1 May 1997
Resigned Warner, John Rangecroft as Director
1 May 1997
Resigned Warner, Pamela Iris as Director
6 April 1992
Resigned Quayle, Peter Norman as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew James
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1971
Laura James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £165,419
- Cash
- £228,363
- Employees
- 16
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £173,915 | £192,630 | £191,445 | £72,605 | £72,713 | £22,718 |
| Current Assets | £705,859 | £603,248 | £900,042 | £517,066 | £644,764 | £513,435 |
| Debtors | £451,296 | £493,695 | £704,607 | £420,809 | £235,774 | £291,560 |
| Cash | £228,363 | £83,353 | £169,235 | £70,057 | £383,190 | £195,775 |
| Creditors (< 1 year) | £573,461 | £485,349 | £806,571 | £449,389 | £361,073 | £424,039 |
| Creditors (> 1 year) | £112,253 | £121,559 | £100,087 | £4,218 | £236,744 | £7,237 |
| Net Current Assets | £132,398 | £117,899 | £93,471 | £67,677 | £283,691 | £89,396 |
| Net Assets | £165,419 | £161,092 | £156,848 | £130,731 | £114,847 | £104,877 |
| Shareholder Funds | £165,419 | £161,092 | £156,848 | £130,731 | £114,847 | £104,877 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 8 September 2026 | Total exemption full accounts | 30 April 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 13 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 October 2024 | Confirmation statement with no updates | 20 October 2024 |
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