{ "company_number": "01857891", "name": "Roger Warnes Transport Limited", "url": "/company/01857891", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1984-10-23", "dissolved_on": null, "sic_codes": [ { "code": "49410", "description": "Freight transport by road", "section": "H", "section_name": "Transportation and storage", "url": "/sic/49410" } ], "registered_address": { "id": 2180345, "url": "/address/2180345", "line1": "GREAT DUNHAM HALL", "line2": "GREAT DUNHAM", "post_town": "KINGS LYNN", "county": "NORFOLK", "country": "", "postcode": "PE32 2LQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "FULL", "filings": [ { "url": "/company/01857891/accounts/2025-04-30", "pdf_url": "/company/01857891/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2024-05-01", "period_end": "2025-04-30", "entity_name": "Roger Warnes Transport Limited", "dormant": false, "average_employees": "1.31", "tangible_fixed_assets": "12304985.00", "debtors": "4756830.00", "cash_bank_in_hand": "2874512.00", "current_assets": "7756433.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5626849.00", "total_assets_less_current_liabilities": "17931834.00", "net_assets_liabilities": "15415666.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": "12851610.00", "gross_profit_loss": null, "administrative_expenses": "3719286.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "2653619.00", "tax_on_profit": "649532.00", "profit_loss_for_period": "2004087.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/01857891/accounts/2024-04-30", "pdf_url": "/company/01857891/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2023-05-01", "period_end": "2024-04-30", "entity_name": "Roger Warnes Transport Ltd", "dormant": false, "average_employees": "133.00", "tangible_fixed_assets": "10643665.00", "debtors": "3980519.00", "cash_bank_in_hand": "3623468.00", "current_assets": "7704606.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5161196.00", "total_assets_less_current_liabilities": "15804861.00", "net_assets_liabilities": "13911578.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13911478.00", "turnover": "17987015.00", "other_operating_income": null, "cost_sales": "11887010.00", "gross_profit_loss": "6100005.00", "administrative_expenses": "3875922.00", "raw_materials_consumables": "100599.00", "staff_costs": "5801588.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2224083.00", "profit_before_tax": "2259788.00", "tax_on_profit": "666840.00", "profit_loss_for_period": "1592948.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/01857891/accounts/2023-04-30", "pdf_url": "/company/01857891/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2022-05-01", "period_end": "2023-04-30", "entity_name": "Roger Warnes Transport Ltd", "dormant": false, "average_employees": "124.00", "tangible_fixed_assets": "9155201.00", "debtors": "3995740.00", "cash_bank_in_hand": "3180362.00", "current_assets": "7254382.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4889872.00", "total_assets_less_current_liabilities": "14045073.00", "net_assets_liabilities": "12818630.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12818530.00", "turnover": "18774396.00", "other_operating_income": null, "cost_sales": "12863908.00", "gross_profit_loss": "5910488.00", "administrative_expenses": "2851556.00", "raw_materials_consumables": "78260.00", "staff_costs": "5629431.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3058932.00", "profit_before_tax": "3048410.00", "tax_on_profit": "582629.00", "profit_loss_for_period": "2465781.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/01857891/accounts/2022-04-30", "pdf_url": "/company/01857891/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2021-05-01", "period_end": "2022-04-30", "entity_name": "Roger Warnes Transport Ltd", "dormant": false, "average_employees": "127.00", "tangible_fixed_assets": "8022082.00", "debtors": "3733126.00", "cash_bank_in_hand": "2213093.00", "current_assets": "6134288.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3579083.00", "total_assets_less_current_liabilities": "11601165.00", "net_assets_liabilities": "10852849.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10852749.00", "turnover": "15562080.00", "other_operating_income": null, "cost_sales": "10761843.00", "gross_profit_loss": "4800237.00", "administrative_expenses": "2538414.00", "raw_materials_consumables": "188049.00", "staff_costs": "4973034.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2262977.00", "profit_before_tax": "2250606.00", "tax_on_profit": "557924.00", "profit_loss_for_period": "1692682.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/01857891/accounts/2020-04-30", "pdf_url": "/company/01857891/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2019-05-01", "period_end": "2020-04-30", "entity_name": "Roger Warnes Transport Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "8094899.00", "debtors": "2292899.00", "cash_bank_in_hand": "566455.00", "current_assets": "2981202.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1215456.00", "total_assets_less_current_liabilities": "9310355.00", "net_assets_liabilities": "8849841.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8849741.00", "turnover": "13972207.00", "other_operating_income": null, "cost_sales": "10073542.00", "gross_profit_loss": "3898665.00", "administrative_expenses": "2655679.00", "raw_materials_consumables": "121828.00", "staff_costs": "3954497.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1250142.00", "profit_before_tax": "1233643.00", "tax_on_profit": "264726.00", "profit_loss_for_period": "968917.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/01857891/accounts/2019-04-30", "pdf_url": "/company/01857891/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2018-05-01", "period_end": "2019-04-30", "entity_name": "Roger Warnes Transport Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "8232304.00", "debtors": "2341573.00", "cash_bank_in_hand": "3654.00", "current_assets": "2457871.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "302783.00", "total_assets_less_current_liabilities": "8535087.00", "net_assets_liabilities": "8160924.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8160824.00", "turnover": "13533271.00", "other_operating_income": null, "cost_sales": "9626862.00", "gross_profit_loss": "3906409.00", "administrative_expenses": "2603540.00", "raw_materials_consumables": "112624.00", "staff_costs": "372118.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1302869.00", "profit_before_tax": "1278464.00", "tax_on_profit": "254614.00", "profit_loss_for_period": "1023850.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/01857891/accounts/2018-04-30", "pdf_url": "/company/01857891/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2017-05-01", "period_end": "2018-04-30", "entity_name": "Roger Warnes Transport Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "7039730.00", "debtors": "2697613.00", "cash_bank_in_hand": "70477.00", "current_assets": "2844956.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "765450.00", "total_assets_less_current_liabilities": "7805180.00", "net_assets_liabilities": "7417074.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7416974.00", "turnover": "12871944.00", "other_operating_income": null, "cost_sales": "9556669.00", "gross_profit_loss": "3315275.00", "administrative_expenses": "2523240.00", "raw_materials_consumables": "76846.00", "staff_costs": "688936.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "792035.00", "profit_before_tax": "766708.00", "tax_on_profit": "170494.00", "profit_loss_for_period": "596214.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/01857891/accounts/2017-04-30", "pdf_url": "/company/01857891/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2016-05-01", "period_end": "2017-04-30", "entity_name": "Roger Warnes Transport Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "7173056.00", "debtors": "2205607.00", "cash_bank_in_hand": "5411.00", "current_assets": "2255025.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "262980.00", "total_assets_less_current_liabilities": "7436036.00", "net_assets_liabilities": "7020860.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7020760.00", "turnover": "11774930.00", "other_operating_income": null, "cost_sales": "8975771.00", "gross_profit_loss": "2799159.00", "administrative_expenses": "2270250.00", "raw_materials_consumables": "43987.00", "staff_costs": "376684.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "528909.00", "profit_before_tax": "503729.00", "tax_on_profit": "104415.00", "profit_loss_for_period": "399314.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-04-30", "filing_date": "2022-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2021-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MzMyNzcwNjI3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-04-30", "filing_date": "2016-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2016-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MzE2MzgwODk0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-30", "filing_date": "2015-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2015-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MzEzNzkxMDA2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-30", "filing_date": "2015-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2014-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MzExNTUxNzYwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-30", "filing_date": "2014-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2013-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MzA5MjUyNDExNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2012-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MzA2OTI2NTkxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2012-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MzA1MTQ0MjcyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2011-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MzAzMTI2Njc3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MzAwODE4NTQ3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MjAxODAyMzUzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTg2NTczNTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTc3MTk4MDMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2005-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTE2MjA0MDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/OTEzOTkwNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTUwNjQ2NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2002-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/NTg3Njg0OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTIwMDExMTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTAwNzk1NjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTUzNzA2NjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/NDk4MzA5OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTQ4NTU5OTc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/NTU2MzY4NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/ODYwMTY0NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01857891/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/NjUyMTU0MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01857891/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/NjgxOTU1MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01857891/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/NTcxMjkzNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01857891/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/NzczNDc3MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01857891/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MjgwMzU2ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01857891/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MzM4ODU2ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01857891/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTM1OTE5Njg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1987-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01857891/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTI3NzI0MzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1986-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01857891/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history/MTQ5Njc5NDcxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01857891/filing-history" }, "confirmation_statement": { "next_due": "2026-12-16", "last_made_up": "2025-12-02" }, "officers": [], "psc": [ { "name": "Mr Roger Guy Warnes", "kind": "individual-person-with-significant-control", "person_url": "/person/4294956", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anita Mary Warnes", "kind": "individual-person-with-significant-control", "person_url": "/person/424266", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "The Warnes Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm" ], "notified_on": "2019-06-28", "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": "2026-09-23T23:56:38.528853+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." }