Ltd Facts The UK company register, as filed

Register entry · No. SC441420

WARNOCK LIMITED

Active Private Limited Company Incorporated 29 Jan 2013

Checks

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

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is 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 £68.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 2013 (13 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

    505 GREAT WESTERN ROAD, GLASGOW, G12 8HN

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARNOCK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £68 £68 0
30 Apr 2024 not published not published — £68 0
30 Apr 2023 not published not published — £68 0
30 Apr 2022 * not published not published — £68 0

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Tom Warnock Rafferty Director 29 Jan 2013 — June 1962 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Warnock Rafferty Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — June 1962 British · Scotland

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 WARNOCK LIMITED still trading?

The register shows WARNOCK LIMITED as active.

What does WARNOCK LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was WARNOCK LIMITED set up?

It was incorporated on 29 January 2013.

When are WARNOCK LIMITED's accounts due?

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

When is WARNOCK LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs WARNOCK LIMITED?

WARNOCK LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. NI622537 3PS COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 29 Jan 2014 62020 · Information technology consultancy activities
  2. 08867245 AVH SOFTWARE LTD Active Private Limited Company Inc. 29 Jan 2014 62012 · Business and domestic software development
  3. 08867748 BLACKLOCUST MEDIA LIMITED Active Private Limited Company Inc. 29 Jan 2014 62020 · Information technology consultancy activities
  4. 08866155 DESOFT LTD Active Private Limited Company Inc. 29 Jan 2014 62012 · Business and domestic software development
  5. 08868028 FOOTPRINT IT SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Jan 2014 62020 · Information technology consultancy activities

The file

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