WARNES ANDERTON LIMITED

04742035
Active Chorley

Dormant Company

0 employees website.com
Dormant Company
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WARNES ANDERTON LIMITED

04742035

Dormant Company

Founded 23 Apr 2003 Active Chorley, England 0 employees website.com
Dormant Company
Accounts Submitted 20 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 20 Apr 2026 Next due 19 Apr 2027 9 months remaining
Net assets £882K £0 2025 year on year
Total assets £882K £609 2025 year on year
Total Liabilities £0 £609 2025 year on year
Charges 17
4 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England

Website

www.example.com

Full company profile for WARNES ANDERTON LIMITED (04742035), an active company based in Chorley, England. Incorporated 23 Apr 2003. Dormant Company. 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 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£881.94k

Total Liabilities

N/A

Decreased by £609.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pfm Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pfm Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
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

WARNES ANDERTON LIMITED Current Company

Charges

Charges

4 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
25 Mar 2026OfficersTermination of David John Philip Hesketh as director on 24 Mar 2026
25 Mar 2026OfficersTermination of Ian Mitcheal Wilkinson as director on 24 Mar 2026
25 Mar 2026OfficersTermination of David Hesketh as director on 24 Mar 2026
25 Mar 2026OfficersAppointment of Mr Sam Philip Ward as director on 24 Mar 2026
20 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

25 Mar 2026 Officers

Termination of David John Philip Hesketh as director on 24 Mar 2026

25 Mar 2026 Officers

Termination of Ian Mitcheal Wilkinson as director on 24 Mar 2026

25 Mar 2026 Officers

Termination of David Hesketh as director on 24 Mar 2026

25 Mar 2026 Officers

Appointment of Mr Sam Philip Ward as director on 24 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

2 months ago on 20 Apr 2026

Termination of David John Philip Hesketh as director on 24 Mar 2026

3 months ago on 25 Mar 2026

Termination of Ian Mitcheal Wilkinson as director on 24 Mar 2026

3 months ago on 25 Mar 2026

Termination of David Hesketh as director on 24 Mar 2026

3 months ago on 25 Mar 2026

Appointment of Mr Sam Philip Ward as director on 24 Mar 2026

3 months ago on 25 Mar 2026