WARNER MANAGEMENT AND CONSULTANCY LTD

Active Southampton

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basisEngineering related scientific and technical consulting activities
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WARNER MANAGEMENT AND CONSULTANCY LTD

Management of real estate on a fee or contract basis

Founded 2 Apr 2008 Active Southampton, England 1 employees website.com
Management of real estate on a fee or contract basisEngineering related scientific and technical consulting activities

Previous Company Names

WARNER CONSULTANCY AND MANAGEMENT LTD 29 Aug 2012 — 30 Aug 2012
WARNER RESIDENTIAL LIMITED 2 Apr 2008 — 29 Aug 2012
Accounts Submitted 4 Mar 2026 Next due 30 Jun 2026 21 days remaining
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £26K £13K 2025 year on year
Total assets £52K £11K 2025 year on year
Total Liabilities £26K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Royston Close Royston Close Southampton SO17 1TB England

Full company profile for WARNER MANAGEMENT AND CONSULTANCY LTD (06553242), an active company based in Southampton, England. Incorporated 2 Apr 2008. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 21 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£25.57k

Decreased by £13.01k (-34%)

Net Assets

£25.81k

Decreased by £13.01k (-34%)

Total Liabilities

£25.79k

Increased by £2.30k (+10%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

50%

Increased by 12 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Warner, ChristopherDirectorBritishCanada532 Apr 2008Active

Shareholders

Shareholders (1)

Christopher Warner 3 Royston Close Southampton Hampshire United Kingdom So17 1tb
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Chris Warner

British

Active
Notified 31 Mar 2017
Residence Canada
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Chris Warner

United Kingdom

Active
Notified 31 Mar 2017
Residence Canada
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Chris Warner

British

Active
Notified 31 Mar 2017
Residence Canada
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026Persons With Significant ControlChange to Mr Chris Warner as a person with significant control on 19 Apr 2026
19 Apr 2026OfficersChange to director Mr Christopher Warner on 19 Apr 2026
4 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
3 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with updates
26 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
19 Apr 2026 Persons With Significant Control

Change to Mr Chris Warner as a person with significant control on 19 Apr 2026

19 Apr 2026 Officers

Change to director Mr Christopher Warner on 19 Apr 2026

4 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

3 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with updates

26 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Change to Mr Chris Warner as a person with significant control on 19 Apr 2026

1 months ago on 19 Apr 2026

Change to director Mr Christopher Warner on 19 Apr 2026

1 months ago on 19 Apr 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 4 Mar 2026

Confirmation statement made on 3 Feb 2026 with updates

4 months ago on 3 Feb 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 26 Mar 2025