Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Warner Leach Limited
- Incorporated
- 15 January 1998 (28 years)
- Industry
- Other software publishing (58290)
- Directors
- Anthony Warner
- Owned by
- Anthony Warner
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Suite 111Colonial HouseSwinemoor LaneBeverleyHU17 0LS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 September 2002
British
Warner, Anthony
Director · Appointed 14 April 1998
British
Born March 1942 (84)
Officer history (5 former)
20 September 2002
16 September 2002
15 February 2002
15 February 2002
Resigned Leach, Ian as Secretary
29 January 2002
Resigned Leach, Ian as Director
14 April 1998
Appointed Warner, Anthony as Director
14 April 1998
Appointed Leach, Ian as Director
14 April 1998
Appointed Leach, Ian as Secretary
14 April 1998
14 April 1998
15 January 1998
15 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Warner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1942 (84)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£52,888)
- Employees
- 2
- Debt Ratio
- 2109%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,250 | £2,250 | £2,250 | £2,250 | £2,250 | £2,250 |
| Current Assets | £383 | £7,621 | £9,346 | £11,140 | £33,886 | £39,479 |
| Creditors (< 1 year) | £55,521 | £48,010 | £42,862 | £31,212 | £24,394 | £12,884 |
| Net Current Assets | (£55,138) | (£40,389) | (£33,516) | (£20,072) | £9,492 | £26,595 |
| Net Assets | (£52,888) | (£38,139) | (£31,266) | (£17,822) | £11,742 | £28,845 |
| Shareholder Funds | (£52,888) | (£38,139) | (£31,266) | (£17,822) | £11,742 | £28,845 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 |
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