Register entry · No. 03493408
WARNER LEACH LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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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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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · 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 24 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £58,745.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 15 Jan 1998 (28 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 111COLONIAL HOUSE, SWINEMOOR LANE, BEVERLEY, ENGLAND, HU17 0LS
As filed with Companies House. -
Nature of business
- 58290 Other software publishing
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Jan 2027
- Last made up to
- 10 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- WARNER LEACH LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £58,745 | 1 |
| 31 Dec 2024 | not published | not published | — | £52,888 | 2 |
| 31 Dec 2023 | not published | not published | — | £38,139 | 2 |
| 31 Dec 2022 | not published | not published | — | £31,266 | 2 |
| 31 Dec 2021 * | not published | not published | — | £17,822 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- A Warner · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Anthony Warner | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1942 | 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 WARNER LEACH LIMITED still trading?
The register shows WARNER LEACH LIMITED as active.
What does WARNER LEACH LIMITED do?
It files the industry code 58290 (Other software publishing).
When was WARNER LEACH LIMITED set up?
It was incorporated on 15 January 1998.
When are WARNER LEACH LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WARNER LEACH LIMITED's next confirmation statement due?
By 24 January 2027.
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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 2026-10-01 and its live updates. View on Companies House