Warrender & Johnson Limited

Active06479337 Private limited company
Incorporated
21 January 2008 (18 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Susan Rose
Andrew Steven Warrender
Owned by
Andrew Steven Warrender
Susan Rose
Accounts type
Total exemption full
Region
Yorkshire
Address
B4 Quintec Court
Rotherham
S61 4RN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Warrender, Andrew Steven
Secretary · Appointed 21 January 2008
British
Rose, Susan
Director · Appointed 21 January 2008
English
Born October 1966 (60)
Warrender, Andrew Steven
Director · Appointed 21 January 2008
British
Born January 1963 (63)
Officer history (1 former)
22 January 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
21 January 2008
Appointed Warrender, Andrew Steven as Secretary
21 January 2008
Appointed Rose, Susan as Director
21 January 2008
Appointed Warrender, Andrew Steven as Director
21 January 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Andrew Steven Warrender
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)
Susan Rose
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born October 1966 (60)

Financials

Net Assets
(£182,655)
Cash
£25,632
Employees
49
Debt Ratio
147%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2024 2025 £18,201 £39,959 £100,330 (£193,064) (£182,655)
Balance sheet detail
202520242023202220212020
Fixed Assets£94,033£110,617£129,210£78,758£72,561
Current Assets£291,815£259,263£588,664£259,301£133,533
Debtors£227,933£186,929£397,590£124,339£106,218
Cash£25,632£53,009£159,559£98,262£5,315
Creditors (< 1 year)£476,769£372,642£254,020£219,611£160,879
Creditors (> 1 year)£74,762£170,700£340,440£63,917£18,935
Net Current Assets(£184,954)(£113,379)£334,644£39,690(£27,346)
Net Assets(£182,655)(£193,064)£100,330£39,959£18,201
Shareholder Funds(£182,655)(£193,064)£100,330£39,959£18,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates21 January 2026
29 September 2025Total exemption full accounts31 January 2025
21 January 2025Confirmation statement with no updates21 January 2025
30 October 2024Total exemption full accounts31 January 2024
2 February 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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