Register entry · No. 01422905
WARBURTON BUILDING SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,307,644.
Accounts to 30 Nov 2024 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 24 May 1979 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CHANDLER HOUSE, CUMNOR ROAD, FARMOOR, OXFORD, OX2 9NS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 30 Nov 2024
- Type
- FULL
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Confirmation statement
- Next due
- 22 Apr 2027
- Last made up to
- 8 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- WARBURTON BUILDING SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2024 | £23,463,592 | £715,966 | £1,170,398 | £2,307,644 | 142 |
| 30 Nov 2023 | £19,533,424 | £452,130 | £1,872,217 | £1,591,678 | 140 |
| 30 Nov 2022 | £17,717,953 | £442,135 | £1,688,278 | £1,449,548 | 132 |
| 30 Nov 2021 | £16,848,271 | £414,735 | £1,067,039 | £1,297,413 | 132 |
| 30 Nov 2020 | £13,339,202 | £333,024 | £1,151,730 | £1,172,678 | 131 |
| 30 Nov 2019 | £16,047,792 | £326,019 | £1,392,174 | £1,042,654 | 132 |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Clayton Warburton Engineer | Director | 1 Dec 2006 | — | November 1969 | British · England |
| Joshua Neil Carr Project Manager | Director | 3 Aug 2020 | — | December 1988 | British · United Kingdom |
| Andrew Colin Hodgkins Commercial Director | Director | 1 Feb 2022 | — | February 1969 | British · England |
| Emily Sarah Davenall Finance Director | Director | 18 Dec 2023 | — | March 1985 | British · United Kingdom |
| Edward Callaghan | Director | 23 Oct 2026 | — | August 1977 | British · England |
| Onur Kinay | Director | 23 Oct 2026 | — | September 1983 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wbs Holdings Limited company · 15940786 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Sep 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WARBURTON BUILDING SERVICES LIMITED still trading?
The register shows WARBURTON BUILDING SERVICES LIMITED as active.
What does WARBURTON BUILDING SERVICES LIMITED do?
It files these industry codes 43210 (Electrical installation); 43220 (Plumbing, heat and air-conditioning installation).
When was WARBURTON BUILDING SERVICES LIMITED set up?
It was incorporated on 24 May 1979.
When are WARBURTON BUILDING SERVICES LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.
When is WARBURTON BUILDING SERVICES LIMITED's next confirmation statement due?
By 22 April 2027.
Who runs WARBURTON BUILDING SERVICES LIMITED?
WARBURTON BUILDING SERVICES LIMITED has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House