WARNSTAR LIMITED

01320592
Dissolved Barnet

Other manufacturing n.e.c.

2 employees website.com
Lifestyle and entertainment Other manufacturing n.e.c.
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WARNSTAR LIMITED

01320592

Other manufacturing n.e.c.

Founded 7 Jul 1977 Dissolved Barnet, United Kingdom 2 employees website.com
Lifestyle and entertainment Other manufacturing n.e.c.
Accounts Due 31 Mar 2026 4 months overdue
Confirmation Submitted 29 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £4M £367K 2023 year on year
Total assets £5M £16K 2023 year on year
Total Liabilities £1M £383K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Website

www.example.com

Full company profile for WARNSTAR LIMITED (01320592), a dissolved lifestyle and entertainment company based in Barnet, United Kingdom. Incorporated 7 Jul 1977. Other manufacturing 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 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£19.80k

Increased by £14.76k (+293%)

Net Assets

£4.17M

Decreased by £367.26k (-8%)

Total Liabilities

£1.10M

Increased by £382.78k (+53%)

Turnover

N/A

Employees

2

Debt Ratio

21%

Increased by 7 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

2 active 1 resigned
Status
Morris, Brian BertramDirectorBritishUnited Kingdom834 Jun 2021Active
Sangampalayam, AparnaSecretaryUnknownUnknown26 May 2021Active

Shareholders

Shareholders (1)

Compliance Specialists Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Jun 2021
Nature of Control
  • Significant Influence Or Control

Terrence Michael Egan

Ceased 16 Mar 2018

Ceased

Executors Of T M Egan (b Howe & Mr M P Egan)

Ceased 4 Jun 2021

Ceased

Group Structure

Group Structure

WARNSTAR LIMITED Current Company
TELEGAN LTD united kingdom
MARITIME P LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
17 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
17 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
17 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

17 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

17 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

17 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 17 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 17 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 17 Apr 2026

Liquidation Voluntary Declaration Of Solvency

2 months ago on 17 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 17 Apr 2026