Warton Freight Services (Northern) Limited

Active03468819 Private limited company
Incorporated
20 November 1997 (28 years)
Industry
Freight transport by road (49410)
Directors
Sean William Pariso
Owned by
Angela Pollard
Sean William Pariso
Accounts type
Total exemption full
Region
East of England
Address
57A Broadway
Leigh-On-Sea
SS9 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born July 1961 (65)
Pariso, Sean William
Secretary · Appointed 20 November 1997
British
Pariso, Sean William
Director · Appointed 20 November 1997
British
Born June 1968 (58)
Officer history (4 former)
21 January 2026
Appointed Pollard, Angela as Director
22 July 2010
Resigned Barclay, Jason Lee as Director
2 January 2004
Resigned Barclay, Steven as Director
31 December 2003
Appointed Barclay, Jason Lee as Director
20 November 1997
Appointed Pariso, Sean William as Secretary
20 November 1997
Appointed Pariso, Sean William as Director
20 November 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
20 November 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
20 November 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
20 November 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
20 November 1997
Appointed Barclay, Steven as Director

Ownership 2 active

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

Individual · Notified 21 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Sean William Pariso
Individual · Notified 20 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
25 April 2025
Ceased Steven Barclay — Owns 25–50% of shares

Financials

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

Net Assets
(£372,532)
Cash
£104,263
Debt Ratio
117%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k 2023 2024 2025 (£46,636) £192,195 (£372,532)
Balance sheet detail
202520242023
Fixed Assets£364,623£404,063£605,904
Current Assets£1,793,593£1,312,960£1,367,977
Debtors£1,689,330
Cash£104,263
Creditors (< 1 year)£2,495,257£1,995,122£1,992,027
Creditors (> 1 year)£35,491£149,383£209,090
Net Current Assets(£701,664)£438,220(£435,600)
Net Assets(£372,532)£192,195(£46,636)
Shareholder Funds(£372,532)£192,195(£46,636)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registration of a charge
19 February 2026Registration of a charge
27 January 2026Notification of a person with significant control
26 January 2026Appointment of a director
23 January 2026Confirmation statement with updates23 January 2026
Show all recent filings

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