Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Warner Austin Mortgage Services Ltd
- Incorporated
- 12 August 2002 (24 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Daren Austin
- Owned by
- Daren Austin
- Accounts type
- Total exemption full
- Address
- 12 Mitton WayTewkesburyGL20 8AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Austin, Daren
Director · Appointed 12 August 2002
British
Born September 1967 (59)
Officer history (5 former)
26 January 2016
Resigned Warner Austin, Patricia Jane as Director
25 January 2016
Resigned Warner Austin, Patricia Jane as Secretary
6 December 2005
Appointed Warner Austin, Patricia Jane as Secretary
6 December 2005
Resigned Austin, Marlene June as Secretary
10 August 2004
Appointed Warner Austin, Patricia Jane as Director
12 August 2002
Appointed Austin, Daren as Director
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
Appointed Austin, Marlene June as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daren Austin
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1967 (59)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £149,934
- Cash
- £180,822
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33,389 | £38,958 | £46,003 | £54,012 | £63,645 | £73,139 | |
| Current Assets | £164,155 | £188,021 | £166,258 | £144,081 | |||
| Debtors | £41,861 | £4,831 | |||||
| Cash | £180,822 | £178,073 | £164,155 | £124,481 | £124,397 | £139,250 | £100,215 |
| Creditors (< 1 year) | £64,277 | £79,903 | £48,214 | £32,243 | £35,404 | £74,317 | £68,206 |
| Creditors (> 1 year) | £5,237 | £12,250 | £19,250 | £26,250 | £34,125 | ||
| Net Current Assets | £116,545 | £98,170 | £115,941 | £155,778 | £130,854 | £69,764 | £32,009 |
| Net Assets | £149,934 | £131,891 | £149,694 | £190,540 | £168,249 | £108,778 | £89,932 |
| Shareholder Funds | £190,540 | £89,932 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 21 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 23 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 13 August 2024 | Confirmation statement with no updates | 12 August 2024 |
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