Warners Trust Ltd

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Warners Trust Ltd

00413728•Private Limited With Share Capital

Eastern Avenue, Gloucester, Gloucestershire, GL43BS
WebsiteEmail01452671834

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Incorporated

26/06/1946

Company Age

80 years

Directors

4

Employees

70

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Warners Trust Ltd (00413728) is a private limited with share capital incorporated on 26/06/1946 (80 years old) and registered in gloucestershire, GL43BS. The company operates under SIC code 70100 - activities of head offices.

Sharing the journey with youwe’ve been selling and servicing the superb range of peugeot and citroën cars and commercial vehicles for over 40 years and have been operating for over 95 years. from 2 november 2012 we became the isuzu dealers for gloucestershire and from november 2013 warners became th...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/06/1946
GL43BS
70 employees

Financial Overview

Total Assets

£10.20M

Liabilities

£7.08M

Net Assets

£3.12M

Turnover

£29.76M

Cash

£1.28M

Key Metrics

70

Employees

4

Directors

2

Shareholders

Board of Directors

3
A
annabel mary rayer
director
G
guy david warner
director
R
rosemary anne warner
director

Charges

32

Registered

10

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:10-08-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-08-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:10-08-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:10-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Legacy
Category:Miscellaneous
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:23-11-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:25-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2010
Resolution
Category:Resolution
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:24-03-2008
Legacy
Category:Officers
Date:23-03-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Address
Date:02-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2004
Legacy
Category:Mortgage
Date:01-05-2004
Legacy
Category:Annual Return
Date:09-03-2004

Import / Export

Imports
12 Months1
60 Months25
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date26/06/2026
Latest Accounts30/09/2025

Trading Addresses

Blaisdon Way, Cheltenham, Gloucestershire, GL510WH
Eastern Avenue, Gloucester, Gloucestershire, GL43BSRegistered

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Contact

01452671834
enquiries@warnerscars.co.ukinfo@warnerscars.co.uk
warnerscars.co.uk
Eastern Avenue, Gloucester, Gloucestershire, GL43BS