Ltd Facts The UK company register, as filed

Register entry · No. 03493408

WARNER LEACH LIMITED

Active Private Limited Company Incorporated 15 Jan 1998

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 24 Jan 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £58,745.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 15 Jan 1998 (28 years ago).

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    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

  1. Registered office

    SUITE 111COLONIAL HOUSE, SWINEMOOR LANE, BEVERLEY, ENGLAND, HU17 0LS

    As filed with Companies House.
  2. Nature of business

    • 58290 Other software publishing
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. WARNER LEACH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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

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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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

  1. 03695806 SILURIAN SOFTWARE LIMITED Active Private Limited Company Inc. 15 Jan 1999 58110 · Book publishing
  2. 03678328 OFFICE CANOPY GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 3 Dec 1998 47990 · Other retail sale not in stores, stalls or markets
  3. 03677545 PLUM COMMUNICATIONS LIMITED Active Private Limited Company Inc. 2 Dec 1998 58290 · Other software publishing
  4. 03668099 FISHER EDUCATIONAL LIMITED Active Private Limited Company Inc. 16 Nov 1998 58290 · Other software publishing
  5. 03662910 NETALOGUE PROCUREMENT LIMITED Active Private Limited Company Inc. 5 Nov 1998 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House