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WARNER'S INNOVATIONS LTD
Unit 1 Witham Enterprise Park, Newark Road, Lincoln, Lincolnshire, England, LN6 8DJ
ActiveltdINC 2017SIC 43220
Company Information
Registered AddressUnit 1 Witham Enterprise Park, Newark Road, Lincoln, Lincolnshire, England, LN6 8DJ
Incorporated26 May 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due8 June 2027
Confirmation Last Filed25 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £31,915 | £31,894 | £29,911 | £24,659 | £20,756 | £1,203 | £3,391 | £-6,489 | £100 |
| Cash | — | — | — | — | — | — | — | — | £100 |
| Current assets | £64,861 | £98,981 | £82,646 | £88,465 | £142,000 | £54,411 | £-108,411 | £-36,530 | — |
| Fixed assets | £11,816 | £20,743 | £27,121 | £35,828 | £41,792 | £41,836 | £-49,767 | £-19,732 | — |
| Creditors | £42,993 | £75,599 | £57,421 | £68,067 | £122,543 | £89,213 | £149,364 | £49,773 | — |
| Employees | 0 | 5 | 6 | 6 | 7 | 6 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- WARNERS TILING AND BATHROOMS LIMITED 4 July 2017 to 28 May 2020
- WARNERS TILING AND BATHROOM LIMITED 26 May 2017 to 4 July 2017
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