Website & contact details
- Group website
- The site of this company’s group or brand.
Warners Group Distribution Limited
- Incorporated
- 25 October 1990 (36 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- The MaltingsManor LaneBournePE10 9PH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born April 1967 (59)
Secretary
British
Director
British
Born February 1965 (61)
Officer history (2 former)
18 May 2026
18 May 2026
14 October 2007
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
The Artists' Publishing Company Limited Owns 75–100% of shares
Warners (Group Sales) Limited Owns 75–100% of shares
Warners Group Digital Limited Owns 75–100% of shares
Warners Group Distribution Limited This company 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
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 22 May 2026 | Director's details changed | |||
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Confirmation statement with no updates | 25 October 2025 |
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