Ltd Facts The UK company register, as filed

Register entry · No. 04336995

WARBURTON AND CO LIMITED

Active Private Limited Company Incorporated 10 Dec 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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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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    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
    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 30 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 £130,474.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Dec 2001 (24 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    808 HYDE ROAD, 1ST FLOOR ONLY, GORTON, MANCHESTER, ENGLAND, M18 7JD

    As filed with Companies House.

  2. Nature of business

    • 69201 Accounting and auditing activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARBURTON AND CO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £40,796 £130,474 1
31 Dec 2024 not published not published £41,483 £134,446 1
31 Dec 2023 not published not published £64,125 £136,392 1
31 Dec 2022 not published not published £108,559 £129,601 1
31 Dec 2021 not published not published £93,181 £124,984 2
31 Dec 2020 not published not published £70,932 £119,755 2

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Andrew Warburton Accountant Director 12 Dec 2015 — June 1973 British · England
Paul Andrew Warburton Accountant Secretary 10 Dec 2001 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Paul Warburton Ownership of shares 75 to 100 percent 1 May 2016 — June 1973 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 WARBURTON AND CO LIMITED still trading?

The register shows WARBURTON AND CO LIMITED as active.

What does WARBURTON AND CO LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was WARBURTON AND CO LIMITED set up?

It was incorporated on 10 December 2001.

When are WARBURTON AND CO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WARBURTON AND CO LIMITED's next confirmation statement due?

By 30 April 2027.

Who runs WARBURTON AND CO LIMITED?

WARBURTON AND CO LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 04345654 DRIVER & DRIVER LIMITED Active Private Limited Company Inc. 27 Dec 2001 69201 · Accounting and auditing activities
  2. 04345097 CRIMSON HARVEST LIMITED Active Private Limited Company Inc. 24 Dec 2001 69201 · Accounting and auditing activities
  3. 04344438 G.W. DICK & CO. LTD Active Private Limited Company Inc. 21 Dec 2001 69201 · Accounting and auditing activities
  4. 04342915 HSP NICKLIN LIMITED Active Private Limited Company Inc. 19 Dec 2001 69201 · Accounting and auditing activities
  5. 04342341 POWER ACCOUNT LIMITED Active Private Limited Company Inc. 18 Dec 2001 69201 · Accounting and auditing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House