Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Warner Technology Ltd
- Incorporated
- 27 March 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stephen William Pugh
- Owned by
- Madeleine Esther PughStephen William Pugh
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suite 21st Floor Metropolitan HouseStation RoadCheadle HulmeSK8 7AZ
Officers 2 active
Officer details are public data from the Companies House register.
Pugh, Madeleine Esther
Secretary · Appointed 9 May 2002
British
Pugh, Stephen William
Director · Appointed 9 May 2002
British
Born April 1957 (69)
Officer history (2 former)
9 May 2002
Appointed Pugh, Madeleine Esther as Secretary
9 May 2002
Appointed Pugh, Stephen William as Director
8 May 2002
8 May 2002
27 March 2002
27 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Madeleine Esther Pugh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Stephen William Pugh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £169
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | (£11,409) | (£9,975) | (£4,605) | (£13,247) | (£12,989) |
| Net Current Assets | £1,054 | £1,586 | £756 | £656 | (£440) |
| Net Assets | £169 | £826 | £146 | £112 | £160 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 24 November 2025 | Micro company accounts | 28 February 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 28 November 2024 | Micro company accounts | 29 February 2024 | ||
| 7 March 2024 | Confirmation statement with no updates | 27 February 2024 |
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