Warr & Co Limited

Active07676926 Private limited company
Incorporated
21 June 2011 (15 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Mynshull House
78 Churchgate
Stockport
SK1 1YJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born December 1964 (61)
Director · Appointed 28 October 2024
British
Born April 1969 (57)
Director · Appointed 30 September 2016
British
Born July 1972 (54)
Officer history (8 former)
28 October 2024
Resigned Lever, David Thomas as Director
28 October 2024
Resigned Warr, Timothy Vaughan as Director
28 October 2024
Resigned Edwards, Peter John as Director
28 October 2024
Resigned Benson-May, Robert as Director
28 October 2024
Appointed Davies, Robert Leonard as Director
28 October 2024
Resigned Dhokia, Suresh Pitamber as Director
28 October 2024
Appointed Lavelle, Alison Jayne as Director
30 September 2024
Resigned Barnes, Stephen Charles as Director
30 September 2023
Resigned Walton, Ann Carol as Director
1 January 2023
Appointed Benson-May, Robert as Director
30 September 2018
Resigned Bowers, David Findlow as Director
30 September 2016
Appointed Walton, Ann Carol as Director
30 September 2016
Appointed Lever, David Thomas as Director
30 September 2016
Appointed Joyce, Nicola Jayne as Director
24 August 2011
Appointed Barnes, Stephen Charles as Director
24 August 2011
Appointed Dhokia, Suresh Pitamber as Director
24 August 2011
Appointed Edwards, Peter John as Director
24 August 2011
Appointed Bowers, David Findlow as Director
21 June 2011
Appointed Warr, Timothy Vaughan as Director

Ownership 3 active

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

Corporate entity · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13862059
Individual · Notified 28 October 2024
Holds 25–50% of voting rights
British
Born July 1972 (54)
Timothy Warr
Individual · Notified 25 October 2024
Holds 25–50% of voting rights
British
Born May 1954 (72)

Holdings 1

Companies where Warr & Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
23 June 2025
Ceased Timothy Vaughan Warr — Holds 25–50% of voting rights
28 October 2024
Ceased Timothy Vaughan Warr — Holds 25–50% of voting rights
28 October 2024
Ceased Nicola Jayne Joyce — Holds 25–50% of voting rights
4 October 2024
Ceased Robert Benson-May — Owns 50–75% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Galloways Accounting Holdings Limited Owns 75–100% of shares
Galloways Accounting (Guildford) Limited Holds 75–100% of voting rights
Galloways Accounting (Hove) Limited Holds 75–100% of voting rights
Galloways Accounting Limited Owns 75–100% of shares
New Road Nominees Limited Owns 75–100% of shares
Plummer Parsons Limited Owns 75–100% of shares
Ledger Topco Ltd Owns 75–100% of shares
1KSW Limited Owns 75–100% of shares
Pierce Group Limited Owns 75–100% of shares
MC Topco Holdings Limited Owns 75–100% of shares
MC Topco Limited Owns 75–100% of shares
BWM Accountants Limited Holds 25–50% of voting rights
Warr & Co Limited This company Owns 50–75% of shares
Park Topco Limited Owns 75–100% of shares
1875 Accounting Limited Owns 75–100% of shares
1875 CF Limited Owns 75–100% of shares
St Accounting Holdings Limited Owns 75–100% of shares
Seymour Taylor Accountants Ltd Owns 75–100% of shares
Seymour Taylor Audit Limited Owns 75–100% of shares
Seymour Taylor Limited Has significant influence or control

Financials

Net Assets
£1,118,485
Cash
£419,471
Employees
46
Debt Ratio
34%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,074,432 £1,206,756 £1,356,322 £1,283,398 £1,282,147 £1,118,485
Balance sheet detail
202420232022202120202019
Fixed Assets£517,479£1,065,351£1,249,172£531,048£657,683£785,299
Current Assets£1,181,752£913,769£724,587£1,357,267£1,202,696£954,463
Debtors£762,281£629,977£673,477£1,047,855£690,707£731,855
Cash£419,471£283,792£51,110£309,412£511,989£222,608
Creditors (< 1 year)£560,070£665,846£656,790£487,826£603,623£595,230
Creditors (> 1 year)£11,333£22,502£33,571£44,167£50,000£70,100
Net Current Assets£621,682£247,923£67,797£869,441£599,073£359,233
Net Assets£1,118,485£1,282,147£1,283,398£1,356,322£1,206,756£1,074,432
Shareholder Funds£1,118,485£1,282,147£1,283,398£1,356,322£1,206,756£1,074,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Change of details for a person with significant control
22 June 2026Confirmation statement with no updates21 June 2026
19 January 2026Other filing
19 January 2026Audit exemption subsidiary accounts31 March 2025
3 January 2026Other filing
Show all recent filings

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