£1.10m
+46%vs Apr 2024Active11881125Private limited companyKing'S Lynn
THE WARNES GROUP LTD
Significant control: Roger Guy Warnes (25–50%), Anita Mary Warnes (25–50%) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does The Warnes Group Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
THE WARNES GROUP LTD is an active private limited company (company number 11881125) incorporated on 13 March 2019, registered in King'S Lynn. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest group accounts cover the period ending 30 April 2025, showing net assets of £1.10m and cash of £51k, with 5 employees on average. Net assets rose 46% on the prior period (£757k).
Peer position · net assets
By net assets it sits in the top quarter of 10,075 comparable companies in Other (median £100, upper quartile £130k).
02
Ownership and control
- Mr Roger Guy Warnes
- owns 25–50% of shares
- Mrs Anita Mary Warnes
- owns 25–50% of shares
- Mr Timothy John Warnes
- holds 25–50% of voting rights
- Mr Benjamin Roger Warnes
- holds 25–50% of voting rights
- Mr Benjamin Roger Warnes
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 13 March 20197 yrs ago
- Next accounts due
- 30 January 2027in 97 days
- Confirmation statement due
- 27 March 2027in 153 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£51k
−36%vs Apr 2024Not reported
5
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £1.10m | £51k | £863k | £3.07m | — | £625k | 5 |
| 30 April 2024 | £757k | £79k | £264k | £2.47m | — | £710k | 5 |
| 30 April 2023 | — | — | — | — | — | — | — |
Current ratio0.3Current assets ÷ creditors within one year
Cash per employee£10kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,102,197 at 30 April 2025
- Net assets up 10% or more on the prior period+45.5% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.3
- Cash at bank of £50,000 or moreCash £50,997
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 13 March 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 153 days
- Next accounts duein 97 days
- Accounts period endNet assets £1.10m · group accounts
- Accounts period endNet assets £757k · group accounts
- Accounts period end
- Incorporated
08
Similar companies in the UK
- BBJ PROPERTY HOLDINGS LIMITEDStone · inc. Mar 2019
- TJG PROPERTY HOLD CO LTD.Norwich · inc. Mar 2019
- TALBA HOLDINGS LIMITEDLeek · inc. Mar 2019
- MJS BLACKSHAW HOLDINGS LIMITEDOswestry · inc. Mar 2019
- MAPGRO LIMITEDSt. Ives · inc. Mar 2019
- ANGLOTECH GROUP HOLDINGS LIMITEDDarlington · inc. Mar 2019
All companies incorporated on 13 March 2019 · in Mar 2019.
09
Reminders for THE WARNES GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.