Warnes London Costs Consultants Ltd

Active04319640 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Shaun Mckay
Brett Dilloway
Accounts type
Total exemption full
Region
South East
Address
19 North Street
Ashford
TN24 8LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2004
British
Born May 1959 (67)
Director · Appointed 14 February 2002
British
Born June 1966 (60)
Mckay, Christine
Secretary · Appointed 14 February 2002
British
Officer history (3 former)
1 October 2004
Appointed Dilloway, Brett as Director
1 October 2004
Resigned Mckay, Christine as Director
14 February 2002
Appointed Mckay, Shaun as Director
14 February 2002
Appointed Mckay, Christine as Secretary
14 February 2002
Appointed Mckay, Christine as Director
14 February 2002
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
14 February 2002
Resigned Grant Directors Limited as Corporate Nominee Director
8 November 2001
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
8 November 2001
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born June 1966 (60)
Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born May 1959 (67)

Financials

Cash
£111,215
Turnover
£188,289
Profit Before Tax
£74,636
Employees
6
Current Ratio
1.5x
Profit Margin
40%
Return on Equity
84%

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £9,311 £39,364 £25,340 £17,112 £51,109 £70,113
Balance sheet detail
202420232022202120202019
Fixed Assets£19,355£19,004£19,077£19,569£20,169£21,098
Current Assets£161,154£174,537£150,543£143,738£187,947£170,472
Debtors£49,939£119,548£79,887£68,235£131,294£111,822
Cash£111,215£54,989£70,656£75,503£56,653£58,650
Creditors (< 1 year)£110,396£142,432£152,508£137,967£168,752£182,259
Net Current Assets£50,758£32,105(£1,965)£5,771£19,195(£11,787)
Shareholder Funds£70,113£51,109£17,112£25,340£39,364£9,311

Turnover£188,289
Admin Expenses£113,653
Profit Before Tax£74,636
Tax£15,935
Profit for Period£58,701

Filings

Recent filings only. See the full history on Companies House

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