OpenCompanies

Warrington & Mathews Ltd

Company number
06534012
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2008
Nature of business
Retail sale by opticians

Registered office

7 Goat Street
Haverfordwest
SA61 1PX

Officers

NameRoleAppointedResigned
RAZZAQ, Ubaidullah Director 11 Apr 2025
MORGAN-THOMAS, Catherine Jane Director 11 Apr 2025
SHAH, Imran Ali Director 11 Apr 2025
YUNIS, Mustafa Ali Khan Director 11 Apr 2025 21 Jan 2026
MATHEWS, Andrew David Director 13 Mar 2008 11 Apr 2025
MATHEWS, Karen Alvis Secretary 13 Mar 2008 11 Apr 2023
MATHEWS, Karen Alvis Director 1 Jan 2019 26 Feb 2019

Control

NameNature of controlNotifiedCeased
Mrs Catherine Jane Morgan-Thomas Significant Influence Or Control 30 May 2025
Mr Andrew David Mathews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Mar 2017 11 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £45,431 3
11 Apr 2025 - - -
31 Mar 2024 £92,406 £94,989 3
31 Mar 2023 £80,779 £82,867 3
31 Mar 2022 £101,054 £105,250 3
31 Mar 2021 £68,033 £133,254 3
31 Mar 2020 £56,125 £113,704 4
31 Mar 2019 £47,151 £71,756 3
31 Mar 2018 £32,867 £40,362 3
31 Mar 2017 £39,343 £46,878 -
31 Mar 2016 £12,039 £43,344 -
31 Mar 2015 £16,289 £34,451 -
31 Mar 2014 - - -
31 Mar 2013 £1,885 £29,948 -
31 Mar 2012 £913 £40,515 -
31 Mar 2011 £538 £8,620 -
31 Mar 2010 £3,060 £30,700 -
31 Mar 2009 - - -

Connections

Companies at the same address

Data