Warren Barnett Limited

Active06758942 Private limited company
Incorporated
26 November 2008 (17 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Adrian Grainger
Accounts type
Micro entity
Region
West Midlands
Address
3 Hagley Court South
The Waterfront Level Street
Brierley Hill
DY5 1XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2018
British
Born July 1984 (42)
Director · Appointed 6 November 2018
British
Born October 1984 (42)
Director · Appointed 2 December 2008
British
Born July 1984 (42)
Officer history (6 former)
6 November 2018
6 November 2018
Appointed Barnett, Natalie Mary as Director
30 April 2015
Resigned Barnett, Geoffrey Alan as Director
30 April 2015
Resigned Barnett, Stephen Warren as Director
30 April 2015
Resigned Barnett, Geoffrey Alan as Director
17 April 2012
Resigned Barnett, Warren Albert as Director
27 September 2011
Appointed Barnett, Stephen Warren as Director
28 April 2011
Resigned Barnett, Stephen Warren as Director
11 November 2010
Appointed Barnett, Geoffrey Alan as Director
26 March 2010
Appointed Barnett, Geoffrey Alan as Director
2 December 2008
Appointed Barnett, Stephen Warren as Director
2 December 2008
Appointed Barnett, Karl Alan as Director
1 December 2008
Appointed Barnett, Warren Albert as Director
1 December 2008
Resigned Hayes, James Joseph as Director
26 November 2008
Appointed Hayes, James Joseph as Director

Ownership 2 active

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

Adrian Grainger
Individual · Notified 1 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1984 (42)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£321,875
Employees
3
Debt Ratio
11%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£355,000
Current Assets£5,552
Creditors (< 1 year)£38,677
Net Current Assets(£33,125)
Net Assets£321,875
Shareholder Funds£321,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates26 July 2026
5 February 2026Micro company accounts30 September 2025
28 July 2025Confirmation statement with no updates26 July 2025
10 February 2025Total exemption full accounts30 September 2024
29 July 2024Change of details for a person with significant control
Show all recent filings

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