D. Warner Plumbing & Heating Limited

Active04618569 Private limited company
Incorporated
16 December 2002 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
David Charles William Warner
David Herbert Warner
Owned by
David Herbert Warner
Accounts type
Total exemption full
Region
West Midlands
Address
6 Missing Oak Close
Bedworth
CV12 0DT

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Warner, David Charles William
Director · Appointed 11 February 2026
British
Born October 1989 (37)
Warner, David Herbert
Director · Appointed 16 December 2002
British
Born June 1954 (72)
Officer history (6 former)
11 February 2026
Appointed Warner, David Charles William as Director
10 February 2026
Resigned Warner, David Charles William as Director
17 October 2025
Resigned Buckworth, Edward William as Secretary
6 August 2025
Appointed Warner, David Charles William as Director
1 October 2008
Resigned Warner, David Herbert as Secretary
1 October 2008
Resigned Warner, Lenora as Director
1 October 2008
Appointed Buckworth, Edward William as Secretary
16 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
16 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 December 2002
Appointed Warner, David Herbert as Secretary
16 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2002
Appointed Warner, Lenora as Director
16 December 2002
Appointed Warner, David Herbert as Director

Ownership 1 active

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

David Herbert Warner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1954 (72)

Financials

Net Assets
£218,942
Cash
£18,632
Employees
1
Debt Ratio
52%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £203,887 £205,937 £212,528 £204,519 £218,942
Balance sheet detail
202520242023202220212020
Fixed Assets£304,930£284,760£305,492£299,746£277,885
Current Assets£150,085£171,996£99,213£87,934£96,416
Debtors£7,647£18,457£9,160£8,468£7,105
Cash£18,632£20,137£44,258£38,321£49,111
Creditors (< 1 year)£222,576£242,572£219,367£169,148£169,420£169,201
Creditors (> 1 year)£0£3,173£9,520
Net Current Assets(£72,491)(£70,576)(£69,935)(£81,486)(£72,785)
Net Assets£218,942£204,519£212,528£205,937£203,887
Shareholder Funds£218,942£204,519£212,528£205,937£203,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts5 April 2026
20 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
10 February 2026Confirmation statement with no updates16 December 2025
17 October 2025Termination of appointment of a secretary
Show all recent filings

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