Warburton and Co Limited

Active04336995 Private limited company
Incorporated
10 December 2001 (24 years)
Industry
Accounting and auditing activities (69201)
Directors
Paul Andrew Warburton
Owned by
Paul Warburton
Accounts type
Total exemption full
Region
North West
Address
808 Hyde Road
1st Floor Only
Gorton
M18 7JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warburton, Paul Andrew
Director · Appointed 12 December 2015
British
Born June 1973 (53)
Warburton, Paul Andrew
Secretary · Appointed 10 December 2001
British
Officer history (3 former)
2 October 2019
Resigned Warburton, Ian George as Director
12 December 2015
Appointed Warburton, Paul Andrew as Director
10 December 2001
Appointed Warburton, Paul Andrew as Secretary
10 December 2001
Appointed Bhardwaj, Ashok as Nominee Secretary
10 December 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
10 December 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
10 December 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
10 December 2001
Appointed Warburton, Ian George as Director

Ownership 1 active

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

Paul Warburton
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born June 1973 (53)

Financials

Net Assets
£134,446
Cash
£41,483
Employees
1
Current Ratio
16.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £119,755 £124,984 £129,601 £136,392 £134,446
Balance sheet detail
20242023202220212020
Fixed Assets£48,987£50,508£52,051£53,436£54,864
Current Assets£91,094£93,094£128,968£116,862£88,287
Debtors£49,611£28,969£20,409£23,681£17,355
Cash£41,483£64,125£108,559£93,181£70,932
Creditors (< 1 year)£5,635£7,210£51,418£39,884£17,966
Creditors (> 1 year)£0£5,430£5,430
Net Current Assets£85,459£85,884£77,550£76,978£70,321
Net Assets£134,446£136,392£129,601£124,984£119,755
Shareholder Funds£134,446£136,392£124,984£119,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Replacement filing for the appointment of a director
1 May 2026Confirmation statement with no updates16 April 2026
9 September 2025Total exemption full accounts31 December 2024
17 May 2025Confirmation statement with no updates16 April 2025
25 November 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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