Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Warner Welding Ltd
- Incorporated
- 26 February 2010 (16 years)
- Industry
- Other construction installation (43290)
- Directors
- Martin Warner
- Owned by
- Martin Warner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Hatherley RoadSidcupDA14 4DT
Officers 2 active
Officer details are public data from the Companies House register.
Warner, Caroline
Secretary · Appointed 26 February 2010
British
Warner, Martin
Director · Appointed 26 February 2010
British
Born September 1959 (67)
Officer history (2 former)
26 February 2010
Appointed Warner, Caroline as Secretary
26 February 2010
Appointed Warner, Martin as Director
26 February 2010
Appointed Aci Secretaries Limited as Corporate Secretary
26 February 2010
Resigned Aci Secretaries Limited as Corporate Secretary
26 February 2010
26 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Warner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,150
- Employees
- 2
- Debt Ratio
- 97%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,290 | £30,356 | £31,138 | £38,145 | £43,820 | £49,780 |
| Current Assets | £12,646 | £14,986 | £22,557 | £20,215 | £10,486 | £740 |
| Debtors | £12,646 | £14,986 | £22,557 | £20,215 | £10,486 | £740 |
| Creditors (< 1 year) | £42,130 | £44,682 | £52,925 | £30,247 | £52,878 | £35,269 |
| Creditors (> 1 year) | £26,250 | |||||
| Net Current Assets | (£29,484) | (£29,696) | (£30,368) | (£10,032) | (£42,392) | (£34,529) |
| Net Assets | £1,150 | £4 | £114 | £1,207 | £772 | £14,595 |
| Shareholder Funds | £1,150 | £4 | £114 | £1,207 | £772 | £14,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 5 June 2025 | Change of details for a person with significant control | |||
| 5 June 2025 | Director's details changed | |||
| 10 March 2025 | Confirmation statement with no updates | 26 February 2025 |
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