Register entry · No. 02475081
WARLEY HOLDINGS LIMITED
Checks
1 warning 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Last filed accounts
Cash fell from £56,815 to £0 in a year.
Accounts to 31 Oct 2022 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 27 Feb 1990 (36 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
19 THE BADGERS MEARSE LANE, BARNT GREEN, BIRMINGHAM, UNITED KINGDOM, B45 8QR
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 Jul 2024
- Last made up to
- 31 Oct 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Mar 2024
- Last made up to
- 26 Feb 2023
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- WARLEY HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2022 (18 months) | not published | not published | £0 | £43,714 | 2 |
| 30 Apr 2021 | not published | not published | £56,815 | £243,445 | 2 |
| 30 Apr 2020 | not published | not published | £135,116 | £247,242 | 2 |
| 30 Apr 2019 | not published | not published | £8,598 | £162,155 | — |
| 30 Apr 2018 | not published | not published | £14,904 | £167,900 | 2 |
| 30 Apr 2017 | not published | not published | £72,841 | — | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan William Hilsdon Director | Director | — | — | March 1949 | British · England |
| Alan William Hilsdon | Secretary | — | — | March 1949 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alan William Hilsdon | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1949 | British · England |
| Mrs Catherine Susan Hilsdon | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Feb 2017 | — | May 1948 | British · England |
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 WARLEY HOLDINGS LIMITED still trading?
No. The register shows WARLEY HOLDINGS LIMITED as liquidation.
What does WARLEY HOLDINGS LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was WARLEY HOLDINGS LIMITED set up?
It was incorporated on 27 February 1990.
Who runs WARLEY HOLDINGS LIMITED?
WARLEY HOLDINGS LIMITED has 1 current director and 1 other current officer. 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