CURRIE & WARNER (HOLDINGS) LIMITED
01619615Activities of head offices
CURRIE & WARNER (HOLDINGS) LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Summer Hill Works Powell Street Birmingham B1 3DH
Full company profile for CURRIE & WARNER (HOLDINGS) LIMITED (01619615), an active financial services company based in Birmingham, United Kingdom. Incorporated 3 Mar 1982. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£3.61M
Net Assets
£22.33M
Total Liabilities
£2.70M
Turnover
£18.70M
Employees
191
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew Spencer Lloyd | Secretary | British | Unknown | 31 Dec 2005 | Active |
| Monica Eva Lloyd | Director | British | England | Unknown | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Andrew Webster Lloyd
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Matthew Spencer Lloyd
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Monica Eva Lloyd
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust
Martyn Ian Lloyd
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust
Martyn Ian Lloyd
Ceased 28 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
LAND LYING ON THE NORTH SIDE OF Summer Hill Terrace, Birmingham BIRMINGHAM | Freehold | - | 6 Mar 2014 |
28-29 Summer Hill Terrace, Birmingham (B1 3RA) BIRMINGHAM | Freehold | - | 18 Jun 2008 |
Factory A, Stanhope Road, Frimley SURREY HEATH | Freehold | - | 10 Oct 1997 |
32 and 33 Summer Hill Terrace BIRMINGHAM | Freehold | - | 31 May 1995 |
51 Westfield Road, Edgbaston, Birmingham (B15 3QE) BIRMINGHAM | Leasehold | - | 5 Jun 1984 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 31 Oct 2025 with updates | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Dec 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 7 Nov 2024 | Confirmation Statement | Confirmation statement made on 31 Oct 2024 with updates | |
| 6 Nov 2024 | Persons With Significant Control | Monica Eva Lloyd notified as a person with significant control |
Confirmation statement made on 31 Oct 2025 with updates
Annual accounts made up to 31 Dec 2024
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 31 Oct 2024 with updates
Monica Eva Lloyd notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 31 Oct 2025 with updates
8 months ago on 5 Nov 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 2 Oct 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 24 Dec 2024
Confirmation statement made on 31 Oct 2024 with updates
1 years ago on 7 Nov 2024
Monica Eva Lloyd notified as a person with significant control
1 years ago on 6 Nov 2024