Warrington Martin Limited

Active02889404 Private limited company
Incorporated
20 January 1994 (32 years)
Industry
Quantity surveying activities (74902)
Directors
Richard Crossan
Andrew William Brooks
Kevin Bailey
Owned by
Andrew William Brooks
Kevin Bailey
Accounts type
Total exemption full
Region
North West
Address
Suite 2.7 Abney Hall
Manchester Road
Cheadle
SK8 2PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Crossan, Richard
Director · Appointed 28 May 2026
British
Born November 1983
Brooks, Andrew William
Director · Appointed 2 February 2026
British
Born February 1976 (50)
Bailey, Kevin
Secretary · Appointed 1 April 2014
Bailey, Kevin
Director · Appointed 1 November 1999
British
Born August 1963 (63)
Officer history (8 former)
28 May 2026
Appointed Crossan, Richard as Director
2 February 2026
Appointed Brooks, Andrew William as Director
2 February 2026
Resigned Brooks, Andrew William as Director
30 January 2025
Resigned Worsnip, Stephen John as Director
1 April 2019
Appointed Brooks, Andrew William as Director
1 April 2014
Appointed Bailey, Kevin as Secretary
31 March 2014
Resigned Martin, David as Director
31 March 2014
Resigned Martin, David as Secretary
1 November 1999
Resigned Warrington, Jack as Director
1 November 1999
Resigned Warrington, Jack as Secretary
1 November 1999
Appointed Martin, David as Secretary
1 November 1999
Appointed Bailey, Kevin as Director
20 January 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 January 1994
Appointed London Law Services Limited as Corporate Nominee Director
20 January 1994
Resigned London Law Services Limited as Corporate Nominee Director
20 January 1994
Appointed Warrington, Jack as Secretary
20 January 1994
Appointed Warrington, Jack as Director
20 January 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 January 1994
Appointed Martin, David as Director
20 January 1994
Appointed Worsnip, Stephen John as Director

Ownership 2 active

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

Andrew William Brooks
Individual · Notified 21 January 2020
Owns 25–50% of shares
British
Born February 1976 (50)
Kevin Bailey
Individual · Notified 19 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Former controllers (1)
13 November 2025
Ceased Stephen John Worsnip — Owns 25–50% of shares

Financials

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

Net Assets
£102,384
Cash
£95,775
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £498,163 £396,556 £352,044 £293,564 £191,989 £102,384
Balance sheet detail
202520242023202220212020
Fixed Assets£18,951£19,703£66,211£113,496£160,590£205,588
Current Assets£328,568£278,952£397,571£417,272£385,618£396,481
Debtors£232,793£207,896£182,441£142,887£146,391£215,364
Cash£95,775£71,056£215,130£274,385£239,227£181,117
Creditors (< 1 year)£231,436£84,360£136,462£134,924£97,611£101,977
Creditors (> 1 year)£20,733£32,356£42,057£50,000
Net Current Assets£97,132£194,592£261,109£282,348£288,007£294,504
Net Assets£102,384£191,989£293,564£352,044£396,556£498,163
Shareholder Funds£102,384£191,989£293,564£352,044£396,556£498,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates25 June 2026
28 May 2026Appointment of a director
3 February 2026Confirmation statement with updates20 January 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all recent filings

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