Warner Howard (Holdings) Limited

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Large Enterprise

Warner Howard (holdings) Limited

04128648•Private Limited With Share Capital

C/O Phs Group Block B, Western Industrial Estate, Lon-Y, Caerphilly, CF831XH
Website08456028069

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Incorporated

20/12/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Warner Howard (holdings) Limited (04128648) is a private limited with share capital incorporated on 20/12/2000 (25 years old) and registered in caerphilly, CF831XH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 20/12/2000
CF831XH

Financial Overview

Total Assets

£158.51M

Liabilities

£78.04M

Net Assets

£80.47M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
colin joseph thomas
director
M
matthew edward stanley brabin
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Capital
Date:17-09-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Mortgage
Date:13-09-2007
Accounts With Made Up Date
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Mortgage
Date:05-05-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:13-03-2006
Resolution
Category:Resolution
Date:05-01-2006
Legacy
Category:Capital
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Legacy
Category:Capital
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Address
Date:24-11-2005
Legacy
Category:Mortgage
Date:23-11-2005
Accounts With Made Up Date
Category:Accounts
Date:18-11-2005
Auditors Resignation Company
Category:Auditors
Date:16-11-2005
Legacy
Category:Accounts
Date:15-09-2005
Legacy
Category:Mortgage
Date:14-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Accounts With Made Up Date
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:18-01-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025

Trading Addresses

Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF831XHRegistered

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Contact

08456028069
www.warnerhoward.co.uk
C/O Phs Group Block B, Western Industrial Estate, Lon-Y, Caerphilly, CF831XH