Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Warburton Associates Design & Management Limited
- Incorporated
- 11 November 1999 (27 years)
- Industry
- Architectural activities (71111) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Christopher James GroomNicholas Fairhurst HallRichard Roy Ward
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Old Police Station62 Chapel StreetManchesterM3 7AA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Groom, Christopher James
Director · Appointed 5 March 2021
British
Born April 1977 (49)
Hall, Nicholas Fairhurst
Director · Appointed 16 August 2010
British
Born December 1966 (59)
Ward, Richard Roy
Secretary · Appointed 11 November 1999
British
Ward, Richard Roy
Director · Appointed 11 November 1999
British
Born October 1964 (62)
Officer history (4 former)
5 March 2021
Appointed Groom, Christopher James as Director
30 September 2016
16 August 2010
Appointed Hall, Nicholas Fairhurst as Director
12 April 2007
Resigned Warburton, Ronald Justin as Director
11 November 1999
Appointed Ward, Richard Roy as Secretary
11 November 1999
Appointed Ward, Richard Roy as Director
11 November 1999
11 November 1999
11 November 1999
11 November 1999
11 November 1999
Appointed Warburton, Ronald Justin as Director
11 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14468309
Former controllers (2)
16 November 2022
Ceased Richard Roy Ward — Owns 25–50% of shares
24 November 2016
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £152,295
- Employees
- 8
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,354 | £15,030 | £12,457 | £3,059 | £2,524 | £3,076 |
| Current Assets | £692,060 | £647,720 | £505,455 | £386,441 | £206,412 | £165,296 |
| Debtors | £539,765 | £517,333 | £360,430 | £265,878 | £127,670 | £68,569 |
| Cash | £152,295 | £130,387 | £145,025 | £120,563 | £78,742 | £96,727 |
| Creditors (< 1 year) | £206,039 | £189,901 | £168,711 | £130,737 | £93,566 | £94,964 |
| Net Current Assets | £486,021 | £457,819 | £336,744 | £255,704 | £112,846 | £70,332 |
| Shareholder Funds | £497,375 | £472,849 | £349,201 | £258,763 | £115,370 | £73,408 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 11 November 2025 | ||
| 3 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 12 September 2024 | Total exemption full accounts | 31 December 2023 |
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