The Midcounties WR1 Limited

Active08185378 Private limited company
Incorporated
20 August 2012 (14 years)
Previously known as
Warners Retail Group Limited (until 5 December 2019)
The Midcounties WR1 Limited (until 5 November 2019)
Warners Retail Group Limited (until 25 October 2019)
Earlier: Warners Retail (South West) Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Controlled by
Accounts type
Dormant
Region
West Midlands
Address
Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
26 October 2027
Last accounts
25 January 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 29 October 2025
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born April 1959 (67)
Director · Appointed 13 October 2020
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born March 1953 (73)
Director · Appointed 10 January 2020
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born May 1962 (64)
Officer history (36 former)
18 May 2026
Appointed Adderley, Ian Mark as Secretary
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
26 January 2026
Resigned Parker, Edward as Secretary
26 January 2026
Appointed Seddon, Andrew David as Secretary
29 October 2025
Appointed Mather, Paul James as Director
29 October 2025
Resigned Richardson, Heather Adele as Director
24 February 2025
Resigned Milton, Nicholas as Director
24 February 2025
Resigned Rainford, Barbara Ann as Director
24 February 2025
Resigned Mather, Paul James as Director
24 February 2025
Resigned Woodall, Janson Stuart as Director
24 February 2025
Resigned Boyle, Eleanor Frances as Director
24 February 2025
Resigned Davis, Amanda Jane as Director
24 February 2025
Resigned Connor, Bernadette as Director
24 February 2025
Resigned Griffiths, Harvey Spencer as Director
24 February 2025
Resigned Green, Victoria as Director
24 February 2025
Resigned Hawksworth, Stephen Charles as Director
24 February 2025
Resigned Wiseman, Helen Rita as Director
24 February 2025
Resigned Dunne, Callum Michael as Director
24 February 2025
Resigned Ravenscroft, Fiona Anne as Director
9 October 2024
Resigned Godfrey, Evelyne as Director
9 October 2024
Appointed Dunne, Callum Michael as Director
9 October 2024
Appointed Woodall, Janson Stuart as Director
9 October 2024
Resigned Lane, Matthew David Nigel as Director
19 October 2023
Resigned Birch, Olivia as Director
19 October 2023
Appointed Davis, Amanda Jane as Director
19 October 2022
Appointed Hawksworth, Stephen Charles as Director
19 October 2022
Appointed Griffiths, Harvey Spencer as Director
19 October 2022
Resigned Willis, Wendy as Director
19 October 2022
Resigned Booker, Clive Leon as Director
14 October 2021
Resigned Petersen, Kathryn Elizabeth as Director
14 October 2021
Appointed Godfrey, Evelyne as Director
14 October 2021
Resigned Allsopp, Stephen Raymond as Director
14 October 2021
Appointed Milton, Nicholas as Director
13 October 2020
Resigned Cook, Martin as Director
13 October 2020
Resigned Gray, Patrick Hugo as Director
13 October 2020
Appointed Kirkman, Irene Louise as Director
13 October 2020
Resigned Hayes, Gary William as Director
13 October 2020
Resigned Feeney, Judith as Director
13 October 2020
Appointed Birch, Olivia as Director
13 October 2020
Appointed Connor, Bernadette as Director
13 October 2020
Appointed Mather, Paul James as Director
10 January 2020
Appointed Wiseman, Helen Rita as Director
10 January 2020
Appointed Ravenscroft, Fiona Anne as Director
10 January 2020
Appointed Cook, Martin as Director
10 January 2020
Appointed Boyle, Eleanor Frances as Director
10 January 2020
Appointed Willis, Wendy as Director
10 January 2020
Appointed Green, Victoria as Director
10 January 2020
Appointed Feeney, Judith as Director
10 January 2020
Appointed Rainford, Barbara Ann as Director
10 January 2020
Appointed Booker, Clive Leon as Director
10 January 2020
Resigned Parker, Edward Geoffrey as Director
10 January 2020
Appointed Petersen, Kathryn Elizabeth as Director
10 January 2020
Appointed Gray, Patrick Hugo as Director
10 January 2020
Appointed Allsopp, Stephen Raymond as Director
10 January 2020
Appointed Richardson, Heather Adele as Director
10 January 2020
Appointed Woodell, Vivian Stanley as Director
10 January 2020
Appointed Hayes, Gary William as Director
10 January 2020
Resigned Dubois, Peter Mark as Director
10 January 2020
Appointed Lane, Matthew David Nigel as Director
25 November 2019
Appointed Parker, Edward Geoffrey as Director
25 November 2019
Resigned Warner, Guy David as Director
25 November 2019
Appointed Dubois, Peter Mark as Director
25 November 2019
Resigned Warner, Michael David as Director
25 November 2019
Resigned Neale, Steven as Director
25 November 2019
Resigned Warner, Melanie Ann as Director
25 November 2019
Resigned Jenkins, Anita Helen as Secretary
25 November 2019
Appointed Parker, Edward as Secretary
15 June 2018
Appointed Neale, Steven as Director
23 April 2015
Resigned Warner, Guy David as Secretary
23 April 2015
Appointed Jenkins, Anita Helen as Secretary
20 August 2012
Appointed Warner, Guy David as Director
20 August 2012
Appointed Warner, Guy David as Secretary
20 August 2012
Appointed Warner, Melanie Ann as Director
20 August 2012
Appointed Warner, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 11164455
Former controllers (1)
25 November 2019
Ceased Guy David Warner — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bcomp 527 Limited
The Midcounties WR1 Limited This company Has significant influence or control
The Midcounties WR2 Limited Has significant influence or control
Warners Retail (Bidford) Limited Has significant influence or control
Warners Retail (Moreton) Limited Has significant influence or control

Financials

Net Assets
£5,671
down £1,429,439 (100%)
Profit
£2,410,300
up £1,979,320 (459%)
Employees
217
down 32 (13%)
Return on Equity
42502%
Balance sheet detail
2019
Debtors£5,371
Creditors (< 1 year)£1,566,788
Net Current Assets£5,371
Net Assets£5,671
Shareholder Funds£5,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company25 January 2026
7 September 2026Confirmation statement with no updates5 September 2026
20 May 2026Termination of appointment of a secretary
20 May 2026Appointment of a secretary
24 March 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Advantage Motor Group Limited
Avoco UK Limited
Bcomp 527 Limited
Buffer Bear Limited
Buffer Bear Nurseries Limited
Cec Optical Limited

Other companies in this industry

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London
Fareham
Alfreton
London
London

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