Warrender Engineering Company Limited

Active02806949 Private limited company
Incorporated
5 April 1993 (33 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Frank Thornley
Accounts type
Total exemption full
Region
North West
Address
565 Lytham Road
Blackpool
FY4 1SA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 2003
British
Director · Appointed 1 March 1994
British
Born January 1941 (85)
Officer history (7 former)
31 May 2018
Resigned White, Paul Simon as Director
31 July 2006
Resigned Bailey, Lennard as Director
19 July 2005
Appointed Bailey, Lennard as Director
31 October 2003
Resigned White, William as Director
31 October 2003
Resigned Byrne, Robert as Director
31 October 2003
Resigned White, William as Secretary
31 October 2003
Appointed Thornley, Frank as Secretary
6 March 1995
Appointed Byrne, Robert as Director
1 March 1994
Appointed Thornley, Frank as Director
13 July 1993
Appointed White, William as Director
13 July 1993
Appointed White, Paul Simon as Director
13 July 1993
Appointed White, William as Secretary
13 July 1993
Resigned M & K Nominee Directors Limited as Corporate Nominee Secretary
13 July 1993
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
5 April 1993
Appointed M & K Nominee Directors Limited as Corporate Nominee Secretary
5 April 1993
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1941 (85)

Financials

Net Assets
£217,000
Cash
£5,917
Employees
1
Debt Ratio
8%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £227,960 £227,960 £227,960 £230,623 £227,628 £217,000
Balance sheet detail
202420232022202120202019
Fixed Assets£150,001£150,001£150,001£150,001£150,001£150,001
Current Assets£84,876£95,504£82,624£78,736£77,959£77,959
Debtors£78,959£93,959£75,959£77,959£77,959£77,959
Cash£5,917£1,545£6,665£777
Creditors (< 1 year)£17,877£17,877£2,002£777
Net Current Assets£66,999£77,627£80,622£77,959£77,959£77,959
Net Assets£217,000£227,628£230,623£227,960£227,960£227,960
Shareholder Funds£217,000£227,628£230,623£227,960£227,960£227,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates5 April 2026
5 September 2025Satisfaction of a charge in full
1 September 2025Total exemption full accounts31 December 2024
11 April 2025Confirmation statement with no updates5 April 2025
23 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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