WARNER HOLDINGS GROUP LIMITED

Active Orpington

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
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WARNER HOLDINGS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 28 Feb 2023 Active Orpington, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 2 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £999 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynwood House 2-4 Crofton Road Orpington BR6 8QE England

Full company profile for WARNER HOLDINGS GROUP LIMITED (14694905), an active company based in Orpington, England. Incorporated 28 Feb 2023. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£999.00

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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
Status
Warner, Robert JamesDirectorBritishEngland6128 Feb 2023Active

Shareholders

Shareholders (1)

Robert James Warner
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Robert James Warner

British

Active
Notified 28 Feb 2023
Residence England
DOB June 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WARNER HOLDINGS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
19 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
7 Mar 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with no updates
11 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
1 Mar 2024Confirmation StatementConfirmation statement made on 27 Feb 2024 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

19 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

7 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

11 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

1 Mar 2024 Confirmation Statement

Confirmation statement made on 27 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

3 months ago on 2 Mar 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 19 Nov 2025

Confirmation statement made on 27 Feb 2025 with no updates

1 years ago on 7 Mar 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 11 Nov 2024

Confirmation statement made on 27 Feb 2024 with no updates

2 years ago on 1 Mar 2024