WARNER (1870) LIMITED
12024016WARNER (1870) LIMITED
Contact & Details
Contact
Registered Address
Unit B4 Stuart Road Altrincham Business Park Altrincham WA14 5GJ England
Full company profile for WARNER (1870) LIMITED (12024016), an active creative, media and publishing company based in Altrincham, England. Incorporated 30 May 2019. 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 (2019–2024)
Cash in Bank
£75.92k
Net Assets
-£1.92M
Total Liabilities
£3.25M
Turnover
N/A
Employees
19
Debt Ratio
245%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 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 | |||||
|---|---|---|---|---|---|
| Clarke, Emma Jane | Director | British | England | 17 Feb 2020 | Active |
| Clarke, Lee | Director | British | England | 17 Feb 2020 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mr Lee Clarke
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Mrs Emma Jane Clarke
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Lee Clarke
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Mr Lee Clarke
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Emma Jane Clarke
Ceased 23 Dec 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Persons With Significant Control | Change to Mr Lee Clarke as a person with significant control on 3 Jun 2026 | |
| 5 Jun 2026 | Confirmation Statement | Confirmation statement made on 29 May 2026 with updates | |
| 5 Jun 2026 | Persons With Significant Control | Emma Jane Clarke notified as a person with significant control | |
| 4 Jun 2026 | Capital | Allotment of shares (GBP 1,115,001) on 27 Jan 2025 | |
| 4 Jun 2026 | Capital | Allotment of shares (GBP 1,335,001) on 29 Dec 2025 |
Change to Mr Lee Clarke as a person with significant control on 3 Jun 2026
Confirmation statement made on 29 May 2026 with updates
Emma Jane Clarke notified as a person with significant control
Allotment of shares (GBP 1,115,001) on 27 Jan 2025
Allotment of shares (GBP 1,335,001) on 29 Dec 2025
Recent Activity
Latest Activity
Change to Mr Lee Clarke as a person with significant control on 3 Jun 2026
3 weeks ago on 5 Jun 2026
Confirmation statement made on 29 May 2026 with updates
3 weeks ago on 5 Jun 2026
Emma Jane Clarke notified as a person with significant control
3 weeks ago on 5 Jun 2026
Allotment of shares (GBP 1,115,001) on 27 Jan 2025
3 weeks ago on 4 Jun 2026
Allotment of shares (GBP 1,335,001) on 29 Dec 2025
3 weeks ago on 4 Jun 2026