Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Warner Marketing Consultants Limited
- Incorporated
- 4 January 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Caron-Lee Warner
- Owned by
- Caron-Lee Warner
- Accounts type
- Micro entity
- Region
- South East
- Address
- Cedar View 26 Lower RoadFetchamLeatherheadKT22 9EW
Officers 2 active
Officer details are public data from the Companies House register.
Warner, Gavin Lindsay
Secretary · Appointed 4 January 2005
British
Warner, Caron-Lee
Director · Appointed 4 January 2005
British
Born November 1968
Officer history (2 former)
4 January 2005
Appointed Warner, Gavin Lindsay as Secretary
4 January 2005
Appointed Warner, Caron-Lee as Director
4 January 2005
4 January 2005
4 January 2005
4 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caron-Lee Warner
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1968
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,666
- Employees
- 2
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,160 | £1,322 | £1,366 | £769 | £95 | |
| Current Assets | £30,903 | £53,773 | £32,983 | £37,723 | £67,491 | £21,101 |
| Debtors | £2,160 | |||||
| Cash | £18,941 | |||||
| Creditors (< 1 year) | £15,396 | £26,979 | £23,870 | £26,198 | £33,667 | £18,932 |
| Net Current Assets | £15,507 | £26,794 | £9,113 | £11,525 | £33,824 | £2,169 |
| Net Assets | £16,666 | £8,116 | £10,479 | £12,295 | £33,919 | £2,357 |
| Shareholder Funds | £16,666 | £8,116 | £10,479 | £12,295 | £33,919 | £2,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Micro company accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 11 August 2025 | Micro company accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 9 September 2024 | Micro company accounts | 31 December 2023 |
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