# Warners Group Publications Limited

## Details

- **Company number:** [02572212](https://find-and-update.company-information.service.gov.uk/company/02572212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 1991
- **Registered office:** THE MALTINGS, MANOR LANE, BOURNE, PE10 9PH
- **Nature of business:** [58142](/sic/58142) Publishing of consumer and business journals and periodicals


## 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 |
|---|---|---|---|
| WARNER, Lisa Maria | director | 1 Oct 2009 |  |
| WARNER, Stephen Aquila | director | 22 Apr 1991 |  |
| WARNER, Stephen Aquila | secretary | - |  |
| WARNER, Philip Andrew | director | - | 1 May 2026 |
| WARNER, Jean Elizabeth | director | 6 Apr 1995 | 26 Jul 2012 |
| WARNER, Michael | director | 22 Apr 1991 | 14 Oct 2007 |
| CHURCHMAN, Peter Douglas | director | 1 Sep 1994 | 21 Jan 2004 |



## 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 |




## Controls

- [Anglo American Media Limited](/company/03634064) (03634064)
- [Aremi Limited](/company/03951320) (03951320)
- [Beaumont Publishing Limited](/company/03238213) (03238213)
- [BP Fairs Limited](/company/07068474) (07068474)
- [BP2023 Limited](/company/05652953) (05652953)
- [Solo Publishing Limited](/company/02545790) (02545790)
- [The Artists' Publishing Company Limited](/company/00965099) (00965099)
- [Warners (Group Sales) Limited](/company/01834150) (01834150)
- [Warners Group Digital Limited](/company/08530603) (08530603)
- [Warners Group Distribution Limited](/company/02552208) (02552208)



## Directors' other companies

- [WARNER, Lisa Maria](/person/6610092) - director at [BP Fairs Limited](/company/07068474)
- [WARNER, Stephen Aquila](/person/7743952) - director at [Beaumont Publishing Limited](/company/03238213)



## Companies at the same address

- [Anglo American Media Limited](/company/03634064) (03634064)
- [Beaumont Publishing Limited](/company/03238213) (03238213)
- [BP Fairs Limited](/company/07068474) (07068474)
- [BP2023 Limited](/company/05652953) (05652953)
- [Solo Publishing Limited](/company/02545790) (02545790)
- [Warners (Midlands)public Limited Company](/company/00223519) (00223519)
- [Warners Group Digital Limited](/company/08530603) (08530603)
- [Warners Group Distribution Limited](/company/02552208) (02552208)
- [Warners Group Holdings Limited](/company/03293221) (03293221)