Parker & Warne Vehicle Services Limited

Active07837433 Private limited company
Incorporated
7 November 2011 (15 years)
Previously known as
Parker & Warne Mechanical Maintenance Ltd (until 22 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Duncan Anderson
Daniel Steven Warne
Owned by
Duncan Anderson
Daniel Steven Warne
Accounts type
Total exemption full
Region
South East
Address
The Manor Main Street
Grove
Wantage
OX12 7JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Duncan
Director · Appointed 13 March 2023
British
Born March 1982 (44)
Warne, Daniel Steven
Director · Appointed 7 November 2011
British
Born June 1985 (41)
Corporate Secretary · Appointed 7 November 2011
Officer history (2 former)
13 March 2023
Appointed Anderson, Duncan as Director
18 October 2019
Resigned Parker, Dale Patrick as Director
9 December 2014
Resigned Panthera Ltd as Corporate Secretary
31 January 2012
Appointed Panthera Ltd as Corporate Secretary
7 November 2011
Appointed Warne, Daniel Steven as Director
7 November 2011
Appointed Panthera Ltd as Corporate Secretary
7 November 2011
Appointed Parker, Dale Patrick as Director

Ownership 2 active

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

Duncan Anderson
Individual · Notified 19 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Daniel Steven Warne
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Former controllers (1)
18 October 2019
Ceased Dale Patrick Parker — Owns 25–50% of shares

Financials

Net Assets
£6,514
Cash
£14,253
Employees
2
Debt Ratio
85%
Current Ratio
1.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£15,956) (£10,162) (£10,183) (£23,429) (£10,434) £6,514
Balance sheet detail
202420232022202120202019
Fixed Assets£22,549£10,333£512£367£492£3,443
Current Assets£20,550£24,326£23,916£36,405£40,560£6,277
Debtors£1,000£2,878£1,000£11,701£5,085£1,000
Cash£14,253£16,151£18,152£22,204£32,975£2,777
Creditors (< 1 year)£15,417£18,972£16,192£9,857£6,214£25,676
Creditors (> 1 year)£21,168£26,121£31,665£37,098£45,000
Net Current Assets£5,133£5,354£7,724£26,548£34,346(£19,399)
Net Assets£6,514(£10,434)(£23,429)(£10,183)(£10,162)(£15,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates20 August 2026
29 September 2025Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with updates20 August 2025
1 September 2025Change of details for a person with significant control
1 September 2025Director's details changed
Show all recent filings

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