Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Warmans Motor Company Limited
- Incorporated
- 12 September 1997 (29 years)
- Previously known as
- ET Benson Precision Engineering Limited (until 28 January 2010)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Directors
- Nathan Mark Warman
- Owned by
- Nathan Mark Warman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 56A Hamm Moor LaneAddlestoneKT15 2SF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Warman, Nathan Mark
Director · Appointed 14 January 2010
British
Born May 1979 (47)
Officer history (10 former)
24 November 2020
10 June 2020
1 April 2015
1 April 2015
23 November 2012
Resigned Williamson, Derrik Martin as Secretary
1 March 2012
Appointed Williamson, Derrik Martin as Secretary
14 January 2010
Appointed Warman, Nathan Mark as Director
14 July 2009
Resigned Brieley, John as Secretary
14 July 2009
Resigned Goddard, Peter as Director
13 July 2009
13 July 2009
5 April 2004
Appointed Brieley, John as Secretary
4 April 2004
Resigned Mcdonald, Malcolm as Secretary
11 April 2000
14 July 1999
6 October 1997
Appointed Mcdonald, Malcolm as Secretary
6 October 1997
Appointed Goddard, Peter as Director
12 September 1997
12 September 1997
12 September 1997
12 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nathan Mark Warman
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £102,611
- Cash
- £6,561
- Employees
- 5
- Debt Ratio
- 89%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £36,260 | £62,121 | £66,924 | £38,921 | £2,374 |
| Current Assets | £908,012 | £1,010,715 | £839,899 | £803,949 | £289,620 |
| Debtors | £243,346 | £319,343 | £112,674 | ||
| Cash | £6,561 | £0 | £10,853 | ||
| Creditors (< 1 year) | £635,857 | £709,254 | £704,127 | £684,676 | £261,325 |
| Creditors (> 1 year) | £205,804 | £214,188 | £41,173 | £48,849 | |
| Net Current Assets | £272,155 | £301,461 | £135,772 | £119,273 | £28,295 |
| Net Assets | £102,611 | £149,394 | £161,523 | £109,345 | £30,669 |
| Shareholder Funds | £109,345 | £30,669 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 19 June 2025 | Change of details for a person with significant control | |||
| 19 June 2025 | Director's details changed |
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