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Warners Trust Plc

00413728

active
Public Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 13 outstanding charges (-10)

Details

EASTERN AVENUE, GLOUCESTERSHIRE, GL4 3BS
Incorporated 26/06/1946

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Rosemary Anne Warner

director · Since 16/09/2010

NONE

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr David Ryland

secretary · Since 18/03/2022

Mr Guy David Warner

director · Since 24/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Ms Annabel Mary Rayer

director · Since 05/03/2025

COMMUNICATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Mr Guy David Warner

Significant control

British · England · Age 52

Eastern Avenue, Gloucestershire, GL4 3BS

Notified 24/02/2025

Former PSCs

Mr Michael David Warner

Ceased 29/12/2025

Charges13 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/05/2019Registered 05/06/2019
Charge
satisfied

PSA FINANCE UK LTD

Created 07/04/2017Registered 12/04/2017Satisfied 15/12/2020
Charge
outstanding

LLOYDS BANK PLC

Created 21/04/2016Registered 21/04/2016
charge
satisfied

WARNERS TRUST SMALL SELF ADMINISTERED PENSION SCHEME

Created 15/03/2013Registered 05/04/2013Satisfied 23/11/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/05/2006Registered 11/05/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/04/2004Registered 01/05/2004Satisfied 03/07/2017
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/09/2002Registered 01/10/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/05/2000Registered 25/05/2000
charge
satisfied

H. BURLINGHAM AND COMPANY LIMITED.

Created 03/11/1994Registered 04/11/1994Satisfied 11/01/2007
charge
satisfied

PSA WHOLESALE LIMITED

Created 27/09/1994Registered 30/09/1994Satisfied 01/12/2000
charge
outstanding

LLOYDS BANK PLC

Created 05/09/1994Registered 09/09/1994
charge
outstanding

LLOYDS BANK PLC

Created 27/10/1993Registered 28/10/1993
charge
outstanding

LLOYDS BANK PLC

Created 27/10/1993Registered 28/10/1993
charge
satisfied

THE FIRST PERSONAL BANK PLC

Created 18/05/1992Registered 19/05/1992Satisfied 09/03/1995
charge
outstanding

LLOYDS BANK PLC

Created 04/07/1991Registered 17/07/1991
charge
satisfied

LLOYDS BANK PLC

Created 09/04/1991Registered 10/04/1991
charge
outstanding

LLOYDS BANK PLC

Created 26/11/1990Registered 28/11/1990
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 03/06/1987Registered 08/06/1987Satisfied 04/11/1992
charge
outstanding

PSA WHOLESALE LIMITED

Created 28/04/1986Registered 29/04/1986
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 30/12/1985Registered 06/01/1986Satisfied 20/11/1991
charge
outstanding

LLOYDS BANK PLC

Created 31/01/1984Registered 07/02/1984
charge
satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 11/11/1983Registered 14/11/1983Satisfied 20/11/1991
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 05/04/1983Registered 11/04/1983Satisfied 20/11/1991
charge
satisfied

LLOYDS BANK PLC

Created 01/07/1982Registered 14/07/1982Satisfied 13/02/1992
charge
satisfied

LLOYDS BANK PLC

Created 01/07/1982Registered 14/07/1982Satisfied 13/02/1992
charge
satisfied

HARRIS MOTORS (BRISTOL) LTD

Created 01/07/1982Registered 06/07/1982
charge
satisfied

ANGLO FRENCH FINANCE COMPANY LTD

Created 17/11/1981Registered 19/11/1981
charge
satisfied

LLOYDS & SCOTTISH TRUST LTD

Created 07/10/1981Registered 20/10/1981Satisfied 20/11/1991
charge
satisfied

MERCANTILE WHOLESALE (VAUXHALL) LTD

Created 31/01/1980Registered 06/02/1980
charge
satisfied

PETROFINA (U.K.) LTD

Created 05/12/1979Registered 07/12/1979Satisfied 20/11/1991
charge
outstanding

LLOYDS BANK PLC

Created 20/10/1977Registered 24/10/1977
charge
satisfied

CHRYSLER WHOLESALE LIMITED

Created 07/03/1977Registered 14/03/1977Satisfied 20/11/1991

CompanyRankvs 1803+ SIC 70100 peers
55

Financial strength90th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 30/09/2024

Turnover

£28.0M

Annual revenue

Net Worth

£3.1M

Balance sheet strength

Cash

£497k

Cash in the bank

Profit Before Tax

£411k

Bottom line earnings

Net Current Assets

£139k

Working capital

Current Assets

£4.1M

Current Liabilities

£3.9M

Fixed Assets

£3.7M

Debtors

£1.3M

Cost of Sales

£24.8M

Gross Profit

£3.2M

Admin Expenses

£2.8M

Operating Profit

£582k

Profit After Tax

£302k

2avg. employees-70

Tax at Year End

Dividends paid-£88k

People Costs

Wages & salaries£19k
NI contributions£4k

Balance Sheet

Intangible assets£3k
Bank loans & overdrafts£155k
Assets less current liabilities£3.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.04+£829k
20190.91

Derived from filed accounts. Not audited figures.