Warton Metals Limited

Active02622114 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Lead, zinc and tin production (24430)
Directors
Adam Joseph Steven Horrocks
Joshua David Horrocks
Accounts type
Total exemption full
Region
North West
Address
Grove Mill
Commerce Street
Haslingden
BB4 5JT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Horrocks, Adam Joseph Steven
Director · Appointed 16 November 2022
British
Born November 1987
Horrocks, Joshua David
Director · Appointed 16 November 2022
British
Born January 1993 (33)
Gladman, Deborah Jane
Secretary · Appointed 19 June 1991
British
Officer history (4 former)
31 May 2023
Resigned Ward, Martin Robert as Director
16 November 2022
Appointed Horrocks, Adam Joseph Steven as Director
16 November 2022
Appointed Horrocks, Joshua David as Director
2 July 2019
Appointed Ward, Martin Robert as Director
2 July 2019
Resigned Ward, Victor Joseph as Director
19 June 1991
Appointed Gladman, Deborah Jane as Secretary
19 June 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
19 June 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
19 June 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
19 June 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
19 June 1991
Appointed Ward, Victor Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14355941
Former controllers (3)
16 November 2022
Ceased Martin Robert Ward — Owns 25–50% of shares
25 November 2019
Ceased Deborah Jane Gladman — Owns 25–50% of shares
10 July 2019
Ceased Victor Joseph Ward — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Warton Metals Limited This company Owns 75–100% of shares
Warton Solder Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£101,852)
Cash
£53,870
Employees
2
Debt Ratio
122%
Balance sheet detail
2025
Fixed Assets£309,709
Current Assets£151,942
Debtors£98,072
Cash£53,870
Net Current Assets(£323,634)
Net Assets(£101,852)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates19 June 2026
17 February 2026Total exemption full accounts31 May 2025
24 June 2025Confirmation statement with no updates19 June 2025
3 March 2025Total exemption full accounts31 May 2024
2 July 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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