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The Midcounties Wr1 Limited

08185378

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 20/08/2012

Previously known as

Warners Retail Group Limited · until 05/12/2019
The Midcounties Wr1 Limited · until 05/11/2019
Warners Retail Group Limited · until 25/10/2019
Warners Retail (South West) Limited · until 17/10/2012

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100
Activities of head offices

Officers

Vivian Stanley Woodell

director · Since 10/01/2020

British · England · Age 64

Irene Louise Kirkman

director · Since 13/10/2020

British · England · Age 73

Paul James Mather

director · Since 29/10/2025

British · England · Age 67

Ian Mark Adderley

secretary · Since 18/05/2026

Former

Guy David Warner

secretary · Resigned 23/04/2015

Melanie Ann Warner

director · Resigned 25/11/2019

Michael David Warner

director · Resigned 25/11/2019

Guy David Warner

director · Resigned 25/11/2019

Anita Helen Jenkins

secretary · Resigned 25/11/2019

Steven Neale

director · Resigned 25/11/2019

Peter Mark Dubois

director · Resigned 10/01/2020

Edward Geoffrey Parker

director · Resigned 10/01/2020

Patrick Hugo Gray

director · Resigned 13/10/2020

Martin Cook

director · Resigned 13/10/2020

Judith Feeney

director · Resigned 13/10/2020

Gary William Hayes

director · Resigned 13/10/2020

Kathryn Elizabeth Petersen

director · Resigned 14/10/2021

Stephen Raymond Allsopp

director · Resigned 14/10/2021

Clive Leon Booker

director · Resigned 19/10/2022

Wendy Willis

director · Resigned 19/10/2022

Olivia Birch

director · Resigned 19/10/2023

Matthew David Nigel Lane

director · Resigned 09/10/2024

Evelyne Godfrey

director · Resigned 09/10/2024

Eleanor Frances Boyle

director · Resigned 24/02/2025

Helen Rita Wiseman

director · Resigned 24/02/2025

Victoria Green

director · Resigned 24/02/2025

Barbara Ann Rainford

director · Resigned 24/02/2025

Fiona Anne Ravenscroft

director · Resigned 24/02/2025

Paul James Mather

director · Resigned 24/02/2025

Bernadette Connor

director · Resigned 24/02/2025

Nicholas Milton

director · Resigned 24/02/2025

Harvey Spencer Griffiths

director · Resigned 24/02/2025

Stephen Charles Hawksworth

director · Resigned 24/02/2025

Amanda Jane Davis

director · Resigned 24/02/2025

Janson Stuart Woodall

director · Resigned 24/02/2025

Callum Michael Dunne

director · Resigned 24/02/2025

Heather Adele Richardson

director · Resigned 29/10/2025

Edward Parker

secretary · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 18/05/2026

Persons with Significant Control

Bcomp527 Limited

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Reg: 11164455 · Companies House · Private Limited Company

Notified 10/01/2020

Former PSCs

Mr Guy David Warner

Ceased 25/11/2019

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 10/06/2015Registered 10/06/2015Satisfied 02/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 30/06/2015

Change History

officer appointedWOODELL, Vivian Stanley
2026-06-10
officer appointedADDERLEY, Ian Mark
2026-06-10
officer appointedKIRKMAN, Irene Louise
2026-06-10
officer appointedMATHER, Paul James
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Central House
2026-06-10

CENTRAL HOUSE

post townLichfield
2026-06-10

LICHFIELD

CompanyRankvs 5182+ SIC 70100 peers
57

Financial strength67th percentile among SIC peers · 17/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

Liquidity6/20 pts

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

Longevity14/15 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

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

Going Concern Doubt

misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the group’s and the parent company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the group or the parent company or to c

Key FinancialsYear ending 25/11/2019

Turnover

£24.9M

Annual revenue

Net Worth

£190k

Balance sheet strength

Cash

£239k

Cash in the bank

Profit Before Tax

£431k

Bottom line earnings

Net Current Assets

-£271k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.6M

Fixed Assets

£487k

Debtors

£461k

Cost of Sales

£19.1M

Gross Profit

£5.8M

Admin Expenses

£5.3M

Operating Profit

£541k

Profit After Tax

£298k

217avg. employees

Tax at Year End

Dividends paid-£3.8M

People Costs

Wages & salaries£2.4M
NI contributions£115k

Balance Sheet

Intangible assets£13k
Bank loans & overdrafts£496k
Interest payable£11k
Assets less current liabilities£216k
Prepared with Digita Accounts Production Advanced 6.24.8820.0

EstimatesDerived

YearCurrent Ratio
20190.83

Derived from filed accounts. Not audited figures.