Register entry · No. 02806949
WARRENDER ENGINEERING COMPANY 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 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Apr 2027.
Companies House register -
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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £180,441.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 5 Apr 1993 (33 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
565 LYTHAM ROAD, BLACKPOOL, LANCS, ENGLAND, FY4 1SA
As filed with Companies House. -
Nature of business
- 46760 Wholesale of other intermediate products
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Apr 2027
- Last made up to
- 5 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- WARRENDER ENGINEERING COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £2,883 | £180,441 | 1 |
| 31 Dec 2024 | not published | not published | £5,917 | £217,000 | 1 |
| 31 Dec 2023 | not published | not published | £1,545 | £227,628 | 1 |
| 31 Dec 2022 | not published | not published | £6,665 | £230,623 | 1 |
| 31 Dec 2021 | not published | not published | £777 | £227,960 | 1 |
| 31 Dec 2020 | not published | not published | — | £227,960 | 1 |
* 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 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Frank Thornley Director | Director | 1 Mar 1994 | — | January 1941 | British · England |
| Frank Thornley | Secretary | 31 Oct 2003 | — | January 1941 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Frank Thornley | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | January 1941 | 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 WARRENDER ENGINEERING COMPANY LIMITED still trading?
The register shows WARRENDER ENGINEERING COMPANY LIMITED as active.
What does WARRENDER ENGINEERING COMPANY LIMITED do?
It files the industry code 46760 (Wholesale of other intermediate products).
When was WARRENDER ENGINEERING COMPANY LIMITED set up?
It was incorporated on 5 April 1993.
When are WARRENDER ENGINEERING COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WARRENDER ENGINEERING COMPANY LIMITED's next confirmation statement due?
By 19 April 2027.
Who runs WARRENDER ENGINEERING COMPANY LIMITED?
WARRENDER ENGINEERING COMPANY 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