Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Warners Retail Group Limited
- Incorporated
- 3 April 2018 (8 years)
- Previously known as
- Bcomp 528 Limited (until 5 December 2019)Warners Retail Group Limited (until 5 November 2019)Bcomp 528 Limited (until 28 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Guy David Warner
- Accounts type
- Group
- Region
- South West
- Address
- Eastern AvenueGloucesterGloucestershireGL4 3BS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Warner, Guy David
Secretary · Appointed 5 April 2023
Director · Appointed 13 January 2021
British
Born April 1963 (63)
Director · Appointed 3 April 2018
British
Born April 1974 (52)
British
Born August 1974 (52)
Officer history (2 former)
29 December 2024
5 April 2023
Appointed Warner, Guy David as Secretary
5 April 2023
Resigned Jenkins, Anita Helen as Secretary
13 January 2021
3 April 2018
3 April 2018
3 April 2018
Appointed Jenkins, Anita Helen as Secretary
3 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1974 (52)
Holdings 1
Companies where Warners Retail Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £4,507
- Profit
- £148,400
- Employees
- 55
- Return on Equity
- 3293%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £4,507 | £4,507 |
| Creditors (> 1 year) | £10,727,744 | £5,394,906 |
| Net Assets | £4,507 | £4,507 |
| Shareholder Funds | £4,507 | £4,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 16 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 4 February 2025 | Confirmation statement with updates | 22 January 2025 | ||
| 30 January 2025 | Termination of appointment of a director |
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