Register entry · No. 12396243
WARNER PLANNING LIMITED
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Accounts on time
Overdue since 30 Oct 2025 (369 days).
Companies House register · What this means -
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Last filed accounts
Net liabilities of £111,343: it owed more than it owned.
Accounts to 31 Jan 2024 · See it · What this means
The other 12 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
No current officers to check yet.
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Directors
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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) -
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Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 2027.
Companies House register -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jan 2020 (6 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OFFICE 2 13 BODMIN PLACE, BROUGHTON, MILTON KEYNES, ENGLAND, MK10 7DP
As filed with Companies House. -
Nature of business
- 71112 Urban planning and landscape architectural activities
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Accounts
- Next due
- 30 Oct 2025 · OVERDUE
- Last made up to
- 31 Jan 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WARNER PLANNING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2024 | not published | not published | £12,167 | £-111,343 | 7 |
| 31 Jan 2023 | not published | not published | £2,589 | £-78,872 | 3 |
| 31 Jan 2022 * | not published | not published | £22,332 | £-79,476 | 3 |
| 30 Jan 2022 | not published | not published | — | £79,475 | 3 |
| 31 Jan 2021 (13 months) | not published | not published | — | £-38,431 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
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Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Edward Warner | Significant influence or control | 10 Jan 2020 | — | January 1982 | English · 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 PLANNING LIMITED still trading?
The register shows WARNER PLANNING LIMITED as active.
What does WARNER PLANNING LIMITED do?
It files the industry code 71112 (Urban planning and landscape architectural activities).
When was WARNER PLANNING LIMITED set up?
It was incorporated on 10 January 2020.
When are WARNER PLANNING LIMITED's accounts due?
They were due on 30 October 2025 and are overdue. The last accounts were made up to 31 January 2024.
When is WARNER PLANNING LIMITED's next confirmation statement due?
By 14 April 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 2026-11-01 and its live updates. View on Companies House