WARR & CO LIMITED

Active Stockport

Accounting and auditing activities

46 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
W

WARR & CO LIMITED

Accounting and auditing activities

Founded 21 Jun 2011 Active Stockport, United Kingdom 46 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
Accounts Submitted 19 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Dec 2025 Next due 14 Jan 10001 97090 months remaining
Net assets £1M £305K 2024 year on year
Total assets £2M £419K 2024 year on year
Total Liabilities £695K £114K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARR & CO LIMITED (07676926), an active professional services company based in Stockport, United Kingdom. Incorporated 21 Jun 2011. Accounting and auditing activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£220.07k

Decreased by £199.40k (-48%)

Net Assets

£1.42M

Increased by £304.92k (+27%)

Total Liabilities

£694.92k

Increased by £114.17k (+20%)

Turnover

N/A

Employees

46

Debt Ratio

33%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec 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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 34,381 Shares £27k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 20247,382£73.82£0.01
10 Jan 202320,000£20k£1
4 Oct 20116,930£7k£1
24 Aug 201169£69£69

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (17)

Nicola Jayne Joyce
33.3%
7,382
Mc Topco Limited
33.3%
7,380

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Mr Timothy Warr

British

Active
Notified 25 Oct 2024
Residence United Kingdom
DOB May 1954
Nature of Control
  • Voting Rights 25 To 50 Percent

Nicola Jayne Joyce

British

Active
Notified 28 Oct 2024
Residence England
DOB July 1972
Nature of Control
  • Voting Rights 25 To 50 Percent

Mc Topco Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Timothy Vaughan Warr

Ceased 23 Jun 2025

Ceased

Robert Benson-may

Ceased 4 Oct 2024

Ceased

Timothy Vaughan Warr

Ceased 28 Oct 2024

Ceased

Nicola Jayne Joyce

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

MC TOPCO LIMITED united kingdom
WARR & CO LIMITED Current Company
WARR & CO DENTON LTD united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 2025-03-31
19 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
3 Jan 2026AccountsAnnual accounts filed
3 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
19 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
19 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

19 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 Jan 2026 Accounts

Annual accounts filed

3 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

19 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 19 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 19 Jan 2026

Annual accounts filed

3 months ago on 3 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 3 Jan 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 19 Dec 2025