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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |
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