Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
A. T. Warner & Sons Limited
- Incorporated
- 10 July 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Adrian Thomas WarnerArthur Thomas Warner
- Owned by
- Arthur Thomas Warner
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Carmel LodgeWelland RoadUpton-Upon-SevernWR8 0SJ
Officers 3 active
Officer details are public data from the Companies House register.
Warner, Arthur Thomas
Secretary · Appointed 25 March 2003
British
Warner, Adrian Thomas
Director · Appointed 10 September 2001
British
Born August 1982 (44)
Warner, Arthur Thomas
Director · Appointed 10 July 2001
British
Born June 1939 (87)
Officer history (5 former)
15 November 2019
Resigned Warner, Rachel Suzanne as Director
15 November 2019
Resigned Warner, Thomas Henry as Director
6 June 2019
Appointed Warner, Rachel Suzanne as Director
6 June 2019
Appointed Warner, Thomas Henry as Director
25 March 2003
Appointed Warner, Arthur Thomas as Secretary
25 March 2003
10 September 2001
Appointed Warner, Adrian Thomas as Director
10 July 2001
Appointed Warner, Arthur Thomas as Director
10 July 2001
10 July 2001
10 July 2001
10 July 2001
10 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arthur Thomas Warner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born June 1939 (87)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £503,296
- Debt Ratio
- 0%
- Current Ratio
- 434.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £407,968 | £407,968 | £407,968 | £407,968 | £407,968 | £407,968 | £407,968 |
| Current Assets | £95,548 | £99,601 | £99,036 | £100,951 | £101,623 | £112,214 | £110,088 |
| Creditors (< 1 year) | £220 | £1,402 | £2,643 | £2,000 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £3,443 | £5,443 | £0 | £0 |
| Net Current Assets | £95,328 | £98,199 | £96,393 | £98,951 | £101,623 | £112,214 | £110,088 |
| Net Assets | £503,296 | £506,167 | £504,361 | £503,476 | £504,148 | £520,182 | £518,056 |
| Shareholder Funds | £503,296 | £506,167 | £504,361 | £503,476 | £504,148 | £520,182 | £518,056 |
| Turnover | £16,050 | £15,500 | |||||
| Staff Costs | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | (£10,591) | (£1,610) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Replacement filing of Confirmation Statement | 4 July 2016 | ||
| 1 July 2026 | Micro company accounts | 30 September 2025 | ||
| 30 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 22 June 2025 | Micro company accounts | 30 September 2024 | ||
| 22 June 2025 | Confirmation statement with no updates | 19 May 2025 |
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