{
  "company_number": "00663025",
  "name": "Warner Howard Limited",
  "url": "/company/00663025",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1960-06-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "74990",
      "description": "Non-trading company",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74990"
    }
  ],
  "registered_address": {
    "id": 1928440,
    "url": "/address/1928440",
    "line1": "BLOCK B",
    "line2": "WESTERN INDUSTRIAL ESTATE",
    "post_town": "CAERPHILLY",
    "county": "",
    "country": "",
    "postcode": "CF83 1XH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025",
  "previous_names": [],
  "care_of": "C/O PHS GROUP",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-03-31",
    "last_made_up": "2025-06-30",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2078-01-28",
        "filing_date": "1978-07-03",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2078-01-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzM5OTk3MzcyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2025-06-30",
        "filing_date": "2026-07-07",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2025-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzUyOTUyMjExM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-06-30",
        "filing_date": "2024-11-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2024-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzQ0MzA2MjIzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-06-30",
        "filing_date": "2024-03-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2023-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzQxNjMxMjY5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-06-30",
        "filing_date": "2023-03-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2022-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzM3NDI3OTg3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-06-30",
        "filing_date": "2022-03-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2021-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzMzNDYwODE3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-06-30",
        "filing_date": "2021-05-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2020-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzMwMDk1NDM1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2020-12-12",
        "form_type": "AA01",
        "description": "change-account-reference-date-company-previous-extended",
        "paper_filed": null,
        "pdf_url": "/company/00663025/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzI4NTg1MzM1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2019-12-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzI1MTQzNjkxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-12-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzIyMzA5MjQ0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-12-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzE5MzMzOTQ5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2017-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzE2NTA4NDYzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2015-12-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzEzNzQ3MjEzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2014-12-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzExNDA2Njk5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-03-31",
        "filing_date": "2013-12-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2013-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzA5MDE0MDk5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2012-12-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzA2OTMzOTM3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2012-01-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzA1MDEwODM1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2011-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzAyOTkwMjI4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2009-11-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MzAwMjM3OTE3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2009-01-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MjAyMzc2ODQzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2008-01-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTkxMzg2NzU5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2007-02-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTc1NzkyMjQ5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-30",
        "filing_date": "2006-06-29",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2005-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTYyNzkxNjkxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-06-30",
        "filing_date": "2005-04-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2004-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MjgzMDE4MzJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-06-30",
        "filing_date": "2004-04-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2003-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/NzQzMTQwNTlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-06-30",
        "filing_date": "2002-11-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2002-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTMxNDY4MzA2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-06-30",
        "filing_date": "2001-11-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2001-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/Njc5MjcyMTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-06-30",
        "filing_date": "2001-01-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/2000-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTEzNDY3MTA3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-02-28",
        "filing_date": "1999-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/1999-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/NTE5Nzg1NDFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-02-28",
        "filing_date": "1998-08-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/1998-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTAyMDkyOTExYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-02-28",
        "filing_date": "1997-08-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/1997-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/NzUxNjE5MzFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-02-29",
        "filing_date": "1996-08-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/1996-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTE3MTA1NDk1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-02-28",
        "filing_date": "1995-08-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00663025/accounts/1995-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/OTI0NzM2MTlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-02-28",
        "filing_date": "1994-08-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00663025/accounts/1994-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/NjE2MDA4NThhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-02-28",
        "filing_date": "1993-08-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00663025/accounts/1993-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/NzQxMDE4MzhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-02-29",
        "filing_date": "1992-08-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00663025/accounts/1992-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/OTAxMDQ2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-02-28",
        "filing_date": "1991-08-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00663025/accounts/1991-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTM0MTc3MDI2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-02-28",
        "filing_date": "1990-08-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00663025/accounts/1990-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MjcxNTkyNzlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-02-28",
        "filing_date": "1989-07-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00663025/accounts/1989-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTEyODI0MjQ2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-02-29",
        "filing_date": "1988-08-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00663025/accounts/1988-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTMwMjg5NDNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-02-28",
        "filing_date": "1987-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00663025/accounts/1987-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/MTE5ODU3NDgzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1986-02-22",
        "filing_date": "1986-09-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00663025/accounts/1986-02-22.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history/OTA3MDc4OTlhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00663025/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-19",
    "last_made_up": "2026-07-05"
  },
  "officers": [
    {
      "name": "RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir",
      "person_url": "/person/6229483",
      "role": "director",
      "appointed_on": "2012-09-28",
      "resigned_on": "2014-12-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-25T06:12:28+00:00"
    }
  ],
  "psc": [
    {
      "name": "Warner Howard (Uk) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00922776",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors",
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-20T03:21:50.161468+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}