{ "company_number": "05418338", "name": "Warman Civil Engineering Limited", "url": "/company/05418338", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-04-08", "dissolved_on": null, "sic_codes": [ { "code": "42990", "description": "Construction of other civil engineering projects n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/42990" } ], "registered_address": { "id": 478316, "url": "/address/478316", "line1": "BRUNSWICK HOUSE 86-88 CARHOLME ROAD", "line2": "LINCOLN", "post_town": "LINCOLNSHIRE", "county": "", "country": "UNITED KINGDOM", "postcode": "LN1 1SP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338", "previous_names": [ { "name": "Bens Bins (Skip Hire) Ltd", "ceased_on": "2006-03-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-01-05", "last_made_up": "2026-04-05", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05418338/accounts/2026-04-05", "pdf_url": "/company/05418338/accounts/2026-04-05.pdf", "made_up_date": "2026-04-05", "period_start": "2026-04-05", "period_end": "2026-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45454.00", "total_assets_less_current_liabilities": "-45454.00", "net_assets_liabilities": "-45454.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-45454.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/05418338/accounts/2025-04-05", "pdf_url": "/company/05418338/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2025-04-05", "period_end": "2025-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "6318.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4285.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37818.00", "total_assets_less_current_liabilities": "-31500.00", "net_assets_liabilities": "-38840.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-38840.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/05418338/accounts/2024-04-05", "pdf_url": "/company/05418338/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7389.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "32587.00", "creditors_due_within_one_year": "12292.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20295.00", "total_assets_less_current_liabilities": "27684.00", "net_assets_liabilities": "22734.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22734.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/05418338/accounts/2023-04-05", "pdf_url": "/company/05418338/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "9787.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36899.00", "creditors_due_within_one_year": "9291.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27608.00", "total_assets_less_current_liabilities": "37395.00", "net_assets_liabilities": "30395.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30395.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/05418338/accounts/2022-04-05", "pdf_url": "/company/05418338/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "12940.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17534.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6917.00", "total_assets_less_current_liabilities": "19857.00", "net_assets_liabilities": "11257.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11257.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/05418338/accounts/2021-04-05", "pdf_url": "/company/05418338/accounts/2021-04-05.pdf", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "16090.00", "debtors": "12648.00", "cash_bank_in_hand": "1976.00", "current_assets": "14624.00", "creditors_due_within_one_year": "4229.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10395.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "15685.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "15585.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05418338/accounts/2020-04-05", "pdf_url": "/company/05418338/accounts/2020-04-05.pdf", "made_up_date": "2020-04-05", "period_start": "2020-04-05", "period_end": "2020-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3521.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18573.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10858.00", "total_assets_less_current_liabilities": "14379.00", "net_assets_liabilities": "13718.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13718.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/05418338/accounts/2019-04-05", "pdf_url": "/company/05418338/accounts/2019-04-05.pdf", "made_up_date": "2019-04-05", "period_start": "2019-04-05", "period_end": "2019-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4695.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "23111.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2850.00", "total_assets_less_current_liabilities": "7545.00", "net_assets_liabilities": "6124.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6124.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/05418338/accounts/2018-04-05", "pdf_url": "/company/05418338/accounts/2018-04-05.pdf", "made_up_date": "2018-04-05", "period_start": "2018-04-05", "period_end": "2018-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6261.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "984.00", "total_assets_less_current_liabilities": "7245.00", "net_assets_liabilities": "5675.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5675.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/05418338/accounts/2017-04-05", "pdf_url": "/company/05418338/accounts/2017-04-05.pdf", "made_up_date": "2017-04-05", "period_start": "2017-04-05", "period_end": "2017-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8348.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26035.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2314.00", "total_assets_less_current_liabilities": "10662.00", "net_assets_liabilities": "7917.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7917.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/05418338/accounts/2016-04-05", "pdf_url": "/company/05418338/accounts/2016-04-05.pdf", "made_up_date": "2016-04-05", "period_start": "2016-04-05", "period_end": "2016-04-05", "entity_name": "Warman Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11015.00", "debtors": "36583.00", "cash_bank_in_hand": "18015.00", "current_assets": "54598.00", "creditors_due_within_one_year": "35131.00", "creditors_due_after_one_year": "30383.00", "net_current_assets_liabilities": "19467.00", "total_assets_less_current_liabilities": "30482.00", "net_assets_liabilities": "99.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1.00", "shareholder_funds": "99.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-04-30", "filing_date": "2015-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05418338/accounts/2015-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history/MzEzNjE1ODcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-30", "filing_date": "2014-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05418338/accounts/2014-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history/MzExMDU2NzY4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-30", "filing_date": "2013-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05418338/accounts/2013-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history/MzA4NTA5OTg1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2012-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05418338/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history/MzA2MTExMDY4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2011-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05418338/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history/MzA0NTIwNTk5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2010-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05418338/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history/MzAyMDQ0NTQzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05418338/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history/MjAzNjM0OTIyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05418338/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history/MjAxMDM3MzgzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05418338/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history/MTg4ODg3NzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05418338/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history/MTcxNDkxMDkzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05418338/filing-history" }, "confirmation_statement": { "next_due": "2026-04-22", "last_made_up": "2025-04-08" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2005-04-08", "resigned_on": "2005-04-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:10:05+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2005-04-08", "resigned_on": "2005-04-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:10:05+00:00" }, { "name": "WARMAN, Diane", "person_url": "/person/5919110", "role": "secretary", "appointed_on": "2005-04-08", "resigned_on": "2016-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:10:05+00:00" }, { "name": "DOLBY, Ian Keith", "person_url": "/person/5919112", "role": "secretary", "appointed_on": "2016-04-02", "resigned_on": "2018-03-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:10:05+00:00" }, { "name": "WARMAN, Diane", "person_url": "/person/5919126", "role": "director", "appointed_on": "2016-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:10:05+00:00" }, { "name": "WARMAN, William Peter Anthony", "person_url": "/person/5919115", "role": "director", "appointed_on": "2005-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:10:05+00:00" } ], "psc": [ { "name": "Mrs Diane Warman", "kind": "individual-person-with-significant-control", "person_url": "/person/1312413", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-04-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Peter Anthony Warman", "kind": "individual-person-with-significant-control", "person_url": "/person/5245239", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-04-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-09T05:59:12.582323+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." }