Warriner & Co Limited

Active07185150 Private limited company
Incorporated
10 March 2010 (16 years)
Previously known as
Sporting Risks Ltd. (until 2 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Life reinsurance (65201)
Pension funding (65300)
Owned by
Richard James Kay
Accounts type
Total exemption full
Region
North West
Address
40 Hoghton Street
Southport
PR9 0PQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2023
British
Born March 1978 (48)
Officer history (1 former)
5 July 2023
Appointed Kay, Richard James as Director
5 July 2023
Resigned Grimley, Martyn Andrew as Director
10 March 2010
Appointed Grimley, Martyn Andrew as Director

Ownership 1 active

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

Individual · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1978 (48)
Former controllers (2)
29 October 2024
Ceased Warriner Capital Limited — Owns 75–100% of shares
5 July 2023
Ceased Martyn Andrew Grimley — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£11,234)
Cash
£140
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £110,171 £102,159 £104,877 £88,158 £10 (£11,234)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£6,229£7,910£9,306£10,488
Current Assets£1,897£9,855£161,797£185,536£185,125£182,216
Debtors£1,757£9,872£3,677£96,461£103,217£119,154
Cash£140(£17)£158,120£89,075£81,908£63,062
Creditors (< 1 year)£13,131£9,845£79,868£86,940£90,643£80,751
Net Current Assets(£11,234)£10£81,929£98,596£94,482£101,465
Net Assets(£11,234)£10£88,158£104,877£102,159£110,171
Shareholder Funds£88,158£104,877£102,159£110,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates9 March 2026
27 February 2026Total exemption full accounts31 May 2025
16 September 2025Second filing of Confirmation Statement27 March 2025
30 April 2025Total exemption full accounts31 May 2024
27 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?