WARBURTONS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
WARBURTONS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ
Full company profile for WARBURTONS HOLDINGS LIMITED (06500892), an active supply chain, manufacturing and commerce models company based in Bolton, United Kingdom. Incorporated 12 Feb 2008. Activities of other holding companies n.e.c.. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£4.00k
Net Assets
£466.86M
Total Liabilities
£192.39M
Turnover
N/A
Employees
3
Debt Ratio
29%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Steven Morgan | Secretary | Unknown | Unknown | 1 Mar 2024 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Warburtons 1876 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-22 with updates | |
| 23 Feb 2026 | Officers | Change to director William Brett Warbuton on 2026-02-23 | |
| 1 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/24 | |
| 1 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/09/24 | |
| 1 Jul 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 2026-02-22 with updates
Change to director William Brett Warbuton on 2026-02-23
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-22 with updates
1 months ago on 26 Feb 2026
Change to director William Brett Warbuton on 2026-02-23
1 months ago on 23 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 30/09/24
9 months ago on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
9 months ago on 1 Jul 2025
Annual accounts filed
9 months ago on 1 Jul 2025