Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
The Warnes Group Ltd
- Incorporated
- 13 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Anita Mary WarnesRoger Guy Warnes
- Accounts type
- Group
- Region
- East of England
- Address
- Great Dunham HallGreat DunhamKing's LynnPE32 2LQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2019
British
Born October 1960 (66)
Director · Appointed 10 June 2019
British
Born May 1950 (76)
Director · Appointed 10 June 2019
British
Born October 1941 (85)
Director · Appointed 10 June 2019
British
Born March 1982 (44)
Director · Appointed 13 March 2019
British
Born January 1988 (38)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1988 (38)
British
Born March 1982 (44)
British
Born May 1950 (76)
British
Born October 1941 (85)
Holdings 3
Companies where The Warnes Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2019
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £1,102,197
- Cash
- £50,997
- Profit
- £624,723
- Current Ratio
- 0.7x
- Return on Equity
- 57%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,556,602 | £1,556,602 | £1,556,601 | £250,101 | |
| Current Assets | £913,560 | £342,728 | £130,591 | £1,000 | |
| Debtors | £862,563 | ||||
| Cash | £50,997 | £79,189 | £6,469 | £1,000 | |
| Creditors (< 1 year) | £1,272,965 | £891,856 | £1,109,357 | £1,317,855 | £2,751 |
| Creditors (> 1 year) | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 |
| Net Current Assets | (£359,405) | (£549,128) | (£978,766) | (£1,316,855) | (£2,751) |
| Net Assets | £1,102,197 | £757,474 | £327,836 | (£10,254) | (£2,650) |
| Shareholder Funds | £1,102,197 | £757,474 | £327,836 | (£10,254) | (£2,650) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Memorandum and Articles of Association | |||
| 21 March 2026 | Change of share class name or designation | |||
| 21 March 2026 | Resolutions | |||
| 17 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 28 January 2026 | Group of companies' accounts | 30 April 2025 |
Some other companies at this address
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London
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