Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Warner Property Services Limited
- Incorporated
- 29 September 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Address
- 1 London RoadSwanleyBR8 7AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born October 1968 (58)
Director · Appointed 1 April 2026
British
Born January 1967 (59)
Officer history (3 former)
1 April 2026
1 April 2026
1 April 2026
Resigned Weller, Mark Ian as Director
1 April 2026
Resigned Weller, Dawn Margaret as Director
3 March 2022
Appointed Weller, Mark Ian as Director
31 May 2019
Resigned Weller, Martin as Secretary
29 September 2008
Appointed Weller, Martin as Secretary
29 September 2008
Appointed Weller, Dawn Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14674347
Former controllers (2)
1 April 2026
Ceased Dawn Margaret Weller — Owns 75–100% of shares
4 March 2022
Ceased Mark Ian Weller — Owns 25–50% of shares (as a firm)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Charles Harris Ltd Owns 25–50% of shares
Cad Estates Limited Owns 75–100% of shares
Stonehouse Estate Agents Limited Owns 75–100% of shares
NLG Investment Group Limited Owns 25–50% of shares
Kaptur Software Ltd Owns 75–100% of shares
No Letting Go Inventory Management Ltd Owns 75–100% of shares
Kompleet Limited Owns 75–100% of shares
Warner Property Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 12
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £59,856 | £132,953 | £159,942 | £96,566 | £13,768 | £11,617 | £6,140 |
| Current Assets | £188,608 | £160,773 | £151,172 | £147,204 | £152,875 | £158,614 | £74,626 |
| Debtors | £69,157 | ||||||
| Cash | £5,069 | ||||||
| Creditors (< 1 year) | £70,724 | £63,120 | £43,279 | £107,757 | £32,671 | £51,197 | £39,763 |
| Creditors (> 1 year) | £66,564 | £111,796 | £142,876 | £35,213 | £46,266 | £50,000 | |
| Net Current Assets | £107,417 | £34,863 | |||||
| Net Assets | £66,827 | £39,835 | |||||
| Shareholder Funds | £86,664 | £97,660 | £94,570 | £82,452 | £85,090 | £66,827 | £39,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 31 March 2026 | ||
| 10 April 2026 | Appointment of a director | |||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director |
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