OpenCompanies

Warner Mccall Ltd

Company number
07099238
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Frogmarsh Associates Limited (5 companies)

Registered office

Unit 1 Gate Farm High Street
Sutton Benger
Chippenham
SN15 4RE

Control

NameNature of controlNotifiedCeased
Mr Johnathan Norris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Aug 2018
Mr Alan John Sweet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Aug 2018
Bon Bon Holdings Ltd Ownership Of Shares 25 To 50 Percent 28 Aug 2018 25 Mar 2026
Mccall Holdings Ltd Ownership Of Shares 50 To 75 Percent 28 Aug 2018 25 Mar 2026
Principeo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £2,058,385 £277,168 2
31 Mar 2025 £1,614,103 £1,299,076 3
31 Mar 2024 £561,692 £1,930,759 3
31 Mar 2023 £100,857 £164,448 2
31 Mar 2022 £153,279 £345,147 1
31 Mar 2021 £195,642 - 1
31 Mar 2020 £8,479 - 0
31 Mar 2019 £15,584 - 2
31 Mar 2018 £398,321 - -
31 Mar 2017 £451,068 - -
31 Mar 2016 £604,698 £426,933 -
31 Mar 2015 £534,522 £516,828 -
31 Mar 2014 £469,378 £473,905 -
31 Mar 2013 - £334,989 -
31 Mar 2012 £188,414 £144,453 -
31 Mar 2011 - - -

Connections

Owned by

Warner Mccall Ltd → Principeo Limited → Brightrock Consulting Ltd

Companies at the same address

Data