# S.a.warner And Co.limited

## Details

- **Company number:** [00209995](https://find-and-update.company-information.service.gov.uk/company/00209995)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1925
- **Registered office:** C/O CASTLE HILL INSOLVENCY 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, TQ12 6RY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSLEY, Geoffrey Arthur Holmes | director | - | 5 Mar 1995 |
| BOSLEY, Bryan Nigel James | secretary | - | 28 Sep 2000 |
| BOSLEY, Bryan Nigel James | director | - | 28 Sep 2000 |
| BOSLEY, Doris Ada | director | - | 29 Jun 2006 |
| BOSLEY, Julian Paul Holmes | director | 10 Oct 2006 | 19 Mar 2018 |
| BOSLEY, Lilian May | director | - | 5 Aug 2022 |
| BOSLEY, Lilian May | secretary | 28 Sep 2000 | 5 Aug 2022 |
| BOSLEY, Diane | director | 1 Sep 2018 | 23 Mar 2026 |
| BOSLEY, Peter Vaughan, Dr | director | 10 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lilian May Bosley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Aug 2022 |
| Ms Shirley Bosley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jan 2025 |  |
| Dr Peter Vaughan Bosley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £542,325 | £574,488 | 1 |
| 31 Mar 2025 | £95,218 | £98,597 | 2 |
| 31 Mar 2024 | £86,573 | £95,184 | 2 |
| 31 Mar 2023 | £74,025 | £77,009 | 2 |
| 31 Mar 2022 | £64,705 | £65,573 | 2 |
| 31 Mar 2021 | £57,916 | £61,425 | 2 |
| 31 Mar 2020 | £60,678 | £68,822 | 2 |
| 31 Mar 2019 | £60,819 | £63,924 | 2 |
| 31 Mar 2018 | £52,406 | £58,471 | 3 |
| 31 Mar 2017 | £47,440 | £54,005 | 3 |
| 31 Mar 2016 | £41,609 | - | - |
| 31 Mar 2015 | £36,862 | £40,592 | - |
| 31 Mar 2012 | £41,643 | £38,569 | - |






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