Warner Marine Services Ltd.

Active04290875 Private limited company
Incorporated
20 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Murray Charles Warner
Owned by
Murray Warner
Accounts type
Total exemption full
Region
East of England
Address
2 High Street
Burnham On Crouch
Essex
CM0 8AA

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
4 October 2026
Last conf. stmt
20 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Warner, Murray Charles
Director · Appointed 20 September 2001
British
Born October 1949 (77)
Officer history (6 former)
21 July 2012
Resigned Warner, Malcolm Saunder as Director
29 June 2012
Resigned Cowperthwaite, Alan as Secretary
14 April 2007
Appointed Cowperthwaite, Alan as Secretary
9 April 2007
Resigned Smith, John Harvey as Secretary
1 March 2007
Appointed Smith, John Harvey as Secretary
28 February 2007
Resigned Harrison, Jeff as Secretary
20 September 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 September 2001
Appointed First Directors Limited as Corporate Nominee Director
20 September 2001
Resigned First Directors Limited as Corporate Nominee Director
20 September 2001
Appointed Harrison, Jeff as Secretary
20 September 2001
Appointed Warner, Murray Charles as Director
20 September 2001
Appointed Warner, Malcolm Saunder as Director
20 September 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Murray 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 October 1949 (77)
Former controllers (1)
21 September 2017
Ceased Malcolm Warner — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£5,667) (£2,764) (£3,917) (£8,869) (£7,342)
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3£3
Debtors£1,898£2,164£238
Creditors (< 1 year)£9,243£11,036£3,235£4,158£2,767£5,670
Net Current Assets(£7,345)(£8,872)(£3,920)(£2,767)(£5,670)
Shareholder Funds(£7,342)(£8,869)(£3,917)(£2,764)(£5,667)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates20 September 2025
24 September 2024Change of details for a person with significant control
24 September 2024Confirmation statement with updates20 September 2024
29 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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