# A.w. Warner & Sons Limited

## Details

- **Company number:** [00759640](https://find-and-update.company-information.service.gov.uk/company/00759640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 1963
- **Registered office:** GUILTON LODGE,, ASH,, CANTERBURY,, CT3 2HS
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [45200](/sic/45200) Maintenance and repair of motor vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNER, Anthony Herbert | secretary | - | 14 Jul 2025 |
| WARNER, Anthony Herbert | director | - | 14 Jul 2025 |
| WARNER, Marina Edith | director | - | 19 Jun 2026 |
| SMITH, Rachel Ann | secretary | 14 Jul 2025 |  |
| SMITH, Rachel Ann | director | 14 Jul 2025 |  |
| WARNER, Alan William | director | 26 Aug 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Herbert Warner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2017 | 18 May 2026 |
| Mr Alan William Warner | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £2,787,838 | £1,117,517 | 6 |
| 31 Oct 2024 | £2,814,579 | £1,099,857 | 6 |
| 31 Oct 2023 | £2,688,788 | £1,014,926 | 6 |
| 31 Oct 2022 | £2,632,194 | £810,284 | 6 |
| 31 Oct 2021 | £2,456,211 | £1,290,863 | 6 |
| 31 Oct 2020 | £2,379,101 | £1,252,492 | 6 |
| 31 Oct 2019 | £2,255,668 | £903,948 | 6 |
| 31 Oct 2018 | £2,114,322 | £820,319 | 6 |