Warners Group Publications Limited
- Company number
- 02572212
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jan 1991
- Nature of business
- Publishing of consumer and business journals and periodicals
Registered office
Previous names
- Warners Group Publications PLC (until 29 Sep 2026)
- Warners Group Holdings PLC (until 17 Oct 1997)
- Addfort PLC (until 26 Apr 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCHMAN, Peter Douglas | Director | 1 Sep 1994 | 21 Jan 2004 |
| WARNER, Michael | Director | 22 Apr 1991 | 14 Oct 2007 |
| WARNER, Jean Elizabeth | Director | 6 Apr 1995 | 26 Jul 2012 |
| WARNER, Philip Andrew | Director | - | 1 May 2026 |
| WARNER, Stephen Aquila | Secretary | - | |
| WARNER, Lisa Maria | Director | 1 Oct 2009 | |
| WARNER, Stephen Aquila | Director | 22 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Emily Warner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2026 | |
| Mr Stephen Aquila Warner | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £7,020,234 | £6,734,790 | 149 |
| 30 Sep 2024 | - | £7,071,669 | £6,270,439 | 169 |
| 30 Sep 2023 | - | £6,989,341 | £6,781,572 | 174 |
| 30 Sep 2022 | £19,557,073 | £7,182,410 | £7,364,157 | 181 |
| 30 Sep 2021 | - | - | £8,808,415 | 208 |
| 30 Sep 2020 | - | £5,777,373 | £5,030,792 | 198 |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
| 30 Sep 1993 | - | - | - | - |
| 30 Sep 1992 | - | - | - | - |
| 30 Sep 1991 | - | - | - | - |
Connections
Controls
- Anglo American Media Limited (03634064)
- Aremi Limited (03951320)
- Beaumont Publishing Limited (03238213)
- BP Fairs Limited (07068474)
- BP2023 Limited (05652953)
- Solo Publishing Limited (02545790)
- The Artists' Publishing Company Limited (00965099)
- Warners (Group Sales) Limited (01834150)
- Warners Group Digital Limited (08530603)
- Warners Group Distribution Limited (02552208)
Directors’ other companies
- WARNER, Lisa Maria - Director at BP Fairs Limited
- WARNER, Stephen Aquila - Director at Beaumont Publishing Limited
Companies at the same address
- Anglo American Media Limited (03634064)
- Beaumont Publishing Limited (03238213)
- BP Fairs Limited (07068474)
- BP2023 Limited (05652953)
- Solo Publishing Limited (02545790)
- Warners (Midlands)public Limited Company (00223519)
- Warners Group Digital Limited (08530603)
- Warners Group Distribution Limited (02552208)
- Warners Group Holdings Limited (03293221)