# Warner Mccall Ltd

## Details

- **Company number:** [07099238](https://find-and-update.company-information.service.gov.uk/company/07099238)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2009
- **Registered office:** UNIT 1 GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM, SN15 4RE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Frogmarsh Associates Limited](/group/107124) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Warner Mccall Ltd → [Principeo Limited](/company/13978665) → [Brightrock Consulting Ltd](/company/11630283)





## Companies at the same address

- [A N Optical Limited](/company/09719127) (09719127)
- [A&K Mollett Ltd](/company/04252781) (04252781)
- [Alchemy Performance Development Ltd](/company/15200297) (15200297)
- [All About Action Ltd](/company/16237352) (16237352)
- [APD Compliance Solutions Limited](/company/12330376) (12330376)
- [APD Global Research Limited](/company/06005306) (06005306)
- [Apre Surfacing Limited](/company/04280287) (04280287)
- [Archaeological Surveys Limited](/company/06090102) (06090102)
- [Ascari Training & Consulting Ltd](/company/03547570) (03547570)
- [Bahdaf Ltd](/company/14926169) (14926169)