Warner Plumbing & Heating Limited

Active05976849 Private limited company
Incorporated
24 October 2006 (20 years)
Previously known as
Ashwood Alerts Limited (until 11 May 2010)
Ridgway James Limited (until 18 March 2010)
Money-Matters-Too Limited (until 4 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Sharon Patricia Warner
David John Warner
Owned by
Sharon Patricia Warner
David John Warner
Accounts type
Micro entity
Region
South East
Address
7 Maxwell Road
Arundel
BN18 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Warner, Sharon Patricia
Director · Appointed 18 November 2011
British
Born August 1955 (71)
Corporate Secretary · Appointed 1 November 2010
Also at Central Crown Properties Limited, Sharmar Productions Ltd (proposed for strike-off), Shopwhyke Storage Centre Ltd (proposed for strike-off) · more companies
Warner, David John
Director · Appointed 6 April 2010
British
Born July 1956 (70)
Officer history (8 former)
18 November 2011
Appointed Warner, Sharon Patricia as Director
1 November 2010
Resigned Alcock, David John as Director
1 November 2010
Appointed Shore Secretaries Limited as Corporate Secretary
1 November 2010
Resigned First Instance Secretariat Limited as Corporate Secretary
6 April 2010
Appointed Warner, David John as Director
9 March 2010
Resigned Bown, Joseph William as Director
1 November 2009
Appointed Bown, Joseph William as Director
31 October 2009
Resigned Freakes, Brian Charles as Director
31 October 2009
Resigned Davis, Peter Simon as Director
31 October 2009
Resigned Freakes, Susan, Mrs. as Director
31 October 2009
Resigned Davis, Frances Mary as Director
1 October 2009
Appointed Alcock, David John as Director
1 August 2008
Appointed Freakes, Susan, Mrs. as Director
1 August 2008
Appointed Davis, Peter Simon as Director
1 May 2007
Resigned Gresty, David Paul as Secretary
1 May 2007
Appointed First Instance Secretariat Limited as Corporate Secretary
24 October 2006
Appointed Gresty, David Paul as Secretary
24 October 2006
Appointed Davis, Frances Mary as Director
24 October 2006
Appointed Freakes, Brian Charles as Director

Ownership 2 active

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

Sharon Patricia Warner
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)
David John Warner
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Financials

Net Assets
£4,603
Employees
2
Debt Ratio
86%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2023 2024 £12,578 £10,472 £13,465 £4,603
Balance sheet detail
2024202320202019
Fixed Assets£0£2,219£21,782£26,887
Current Assets£33,756£30,214£56,636£31,355
Creditors (< 1 year)£24,014£16,180£29,080£23,404
Creditors (> 1 year)£4,703£2,328£38,410£21,810
Net Current Assets£9,742£14,034£27,556£7,951
Net Assets£4,603£13,465£10,472£12,578
Shareholder Funds£4,603£13,465£10,472£12,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates24 October 2025
30 August 2025Micro company accounts31 December 2024
24 October 2024Confirmation statement with no updates24 October 2024
30 September 2024Micro company accounts31 December 2023
4 November 2023Confirmation statement with no updates24 October 2023
Show all recent filings

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