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Warr & Co Limited

07676926

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

MYNSHULL HOUSE, STOCKPORT, SK1 1YJ
Incorporated 21/06/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mrs Nicola Jayne Joyce

director · Since 30/09/2016

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Robert Leonard Davies

director · Since 28/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mrs Alison Jayne Lavelle

director · Since 28/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Persons with Significant Control

Mr Timothy Warr

25–50% votes

British · United Kingdom · Age 72

Mynshull House, 78 Churchgate, Stockport, SK1 1YJ

Notified 25/10/2024

Mc Topco Limited

50–75% votes
Appoint directors

3rd Floor Temple Square, Temple Street, Liverpool, L2 5RH

Reg: 13862059 · England · Private Company Limited By Shares

Notified 28/10/2024

Mrs Nicola Jayne Joyce

25–50% votes

British · England · Age 53

Mynshull House, 78 Churchgate, Stockport, SK1 1YJ

Notified 28/10/2024

Former PSCs

Mr Robert Benson-May

Ceased 04/10/2024

Mr Timothy Vaughan Warr

Ceased 28/10/2024

Mrs Nicola Jayne Joyce

Ceased 28/10/2024

Mr Timothy Vaughan Warr

Ceased 23/06/2025

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 25/07/2025Registered 29/07/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2024Registered 12/06/2024Satisfied 21/10/2024
Charge
satisfied

HANDELSBANKEN PLC

Created 18/08/2022Registered 19/08/2022Satisfied 01/05/2024
Charge
satisfied

HANDELSBANKEN PLC

Created 18/08/2022Registered 19/08/2022Satisfied 01/05/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2011Registered 21/09/2011Satisfied 23/03/2022

CompanyRankvs 320+ SIC 69201 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£419k

Cash in the bank

Net Current Assets

£622k

Working capital

Current Assets

£1.2M

Current Liabilities

£560k

Fixed Assets

£517k

Debtors

£762k

46avg. employees-1

Balance Sheet

Intangible assets£478k
Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.11-£164k
20231.37-£1k
20221.10-£73k
20212.78+£150k
20201.99+£132k
20191.60+£210k
20181.00

Derived from filed accounts. Not audited figures.