# Warneford Consulting Ltd

## Details

- **Company number:** [12814888](https://find-and-update.company-information.service.gov.uk/company/12814888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2020
- **Registered office:** THE STUDIO 44 BEDFORD STREET, AMPTHILL, BEDFORD, MK45 2NB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMURTHWAITE, James Robert | director | 22 Jul 2025 |  |
| WARNFORD, Timothy | director | 14 Aug 2020 |  |
| WARNFORD, Thomas | director | 14 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Warnford | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £939,415 | 2 |
| 31 Aug 2024 | £571,246 | 2 |
| 31 Aug 2023 | £322,772 | 1 |
| 31 Aug 2022 | £25,033 | 0 |
| 31 Aug 2021 | £40,346 | 1 |