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Mark Warner Transportation Limited

03168963

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadway Studios, 20 Hammersmith Broadway, London, W6 7AF
Incorporated 07/03/1996

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mark Adrian Chitty

director · Since 08/03/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Andrew Donald Searle

director · Since 08/03/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr David Carew Hopkins

director · Since 06/12/2002

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Charlene Alison Yates

secretary · Since 27/07/2017

Andrew Donald Searle

director · Since 08/03/1996

British · England · Age 72

Mark Adrian Chitty

director · Since 08/03/1996

British · United Kingdom · Age 72

David Carew Hopkins

director · Since 06/12/2002

British · England · Age 65

Charlene Alison Yates

secretary · Since 27/07/2017

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 08/03/1996

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 08/03/1996

Mark Adrian Chitty

secretary · Resigned 02/03/2005

Helen Margaret Brett

director · Resigned 30/06/2006

Helen Margaret Brett

secretary · Resigned 30/06/2006

Christopher Hugh Critchlow

secretary · Resigned 30/04/2014

Antonia Smith

secretary · Resigned 27/07/2017

Persons with Significant Control

Mark Warner Limited

75–100% shares

20, Kensington Church Street, London, W8 4EP

Reg: 02434787 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedYATES, Charlene Alison
2026-07-25
officer appointedCHITTY, Mark Adrian
2026-07-25
officer appointedHOPKINS, David Carew
2026-07-25
officer appointedSEARLE, Andrew Donald
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Broadway Studios
2026-07-25

BROADWAY STUDIOS

post townLondon
2026-07-25

LONDON

CompanyRankvs 360+ SIC 51102 peers
61

Financial strength70th percentile among SIC peers · 18/25
Employees88th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£17k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

Current Liabilities

£214k

Debtors

£231k

3avg. employees
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
20231.04

Derived from filed accounts. Not audited figures.