Ltd Facts The UK company register, as filed

Register entry · No. 07760656

WARNHILL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 2 Sep 2011

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £55,685 to £27,170 in a year.

    Accounts to 31 Jul 2025 · 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
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
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    Confirmation statement on time

    Next due 7 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 Sep 2011 (15 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 17a Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. WARNHILL INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £27,170 £1,188,014 2
31 Jul 2024 not published not published £55,685 £1,170,010 2
31 Jul 2023 not published not published £85,652 £1,132,295 2
31 Jul 2022 not published not published £32,377 £1,096,544 2
31 Jul 2021 * not published not published £49,760 £1,064,004 2

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen James Warner Director 2 Sep 2011 — March 1980 British · England
Robert Stuart Hilditch Director 2 Sep 2011 — May 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen James Warner Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 2 Aug 2016 — March 1980 British · England
Mr Robert Stuart Hilditch Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control 2 Aug 2016 — May 1975 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 WARNHILL INVESTMENTS LIMITED still trading?

The register shows WARNHILL INVESTMENTS LIMITED as active.

What does WARNHILL INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WARNHILL INVESTMENTS LIMITED set up?

It was incorporated on 2 September 2011.

When are WARNHILL INVESTMENTS LIMITED's accounts due?

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

When is WARNHILL INVESTMENTS LIMITED's next confirmation statement due?

By 7 November 2027.

Who runs WARNHILL INVESTMENTS LIMITED?

WARNHILL INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.

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