Warr & Co Denton Ltd

Active04558982 Private limited company
Incorporated
10 October 2002 (24 years)
Previously known as
Ushers Limited (until 4 April 2019)
Usher's Limited (until 17 May 2006)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Dormant
Region
North West
Address
Mynshull House
78 Churchgate
Stockport
SK1 1YJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born December 1964 (61)
Director · Appointed 28 October 2024
British
Born April 1969 (57)
Officer history (10 former)
28 October 2024
Resigned Edwards, Peter John as Director
28 October 2024
Appointed Lavelle, Alison Jayne as Director
28 October 2024
Resigned Joyce, Nicola Jayne as Director
28 October 2024
Resigned Lever, David Thomas as Director
28 October 2024
Appointed Davies, Robert Leonard as Director
28 October 2024
Resigned Dhokia, Suresh Pitamber as Director
28 October 2024
Resigned Warr, Timothy Vaughan as Director
30 September 2024
Resigned Barnes, Stephen Charles as Director
30 September 2023
Resigned Walton, Ann Carol as Director
30 September 2023
Resigned Walton, Ann Carol as Secretary
30 September 2016
Appointed Warr, Timothy Vaughan as Director
30 September 2016
Appointed Edwards, Peter John as Director
30 September 2016
Appointed Dhokia, Suresh Pitamber as Director
30 September 2016
Appointed Barnes, Stephen Charles as Director
1 March 2006
Appointed Walton, Ann Carol as Director
1 March 2006
Appointed Joyce, Nicola Jayne as Director
10 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
10 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
10 October 2002
Appointed Walton, Ann Carol as Secretary
10 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2002
Appointed Lever, David Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07676926
Former controllers (2)
30 September 2016
Ceased Ann Carol Walton — Owns 25–50% of shares
30 September 2016
Ceased David Thomas Lever — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£20

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2025 £20 £20 £20 £20 £20 £20
Balance sheet detail
202520232022202120202019
Fixed Assets£0
Current Assets£20
Debtors£0
Cash£20£20£20£20£20£20
Creditors (< 1 year)£0
Net Current Assets£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a dormant company31 March 2025
15 December 2025Director's details changed
15 December 2025Director's details changed
28 October 2025Confirmation statement with no updates26 September 2025
30 June 2025Previous accounting period extended
Show all recent filings

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