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WARNERS RETAIL (SOUTH WEST) LIMITED

Eastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS

ActiveltdINC 2018SIC 47290

Company Information

Registered AddressEastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS

Incorporated23 January 2018

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

47290 — Unknown
47300 — Retail sale of automotive fuel
68209 — Other letting and operating of own or leased real estate
93130 — Fitness facilities

Accounts & Filings

Accounts Next Due30 June 2027

Accounts Last Filed30 September 2025

Accounts Type30

Confirmation Next Due1 January 2027

Confirmation Last Filed18 December 2025

Financial history

Financial figures for WARNERS RETAIL (SOUTH WEST) LIMITED by accounting year, in pounds (employees as headcount).
Metric	2024	2019
Net assets	£7,613,327	£3,601,068
Cash	£212,191	£128,099
Current assets	£704,520	£1,156,259
Fixed assets	£25,658,886	£12,571,616
Creditors	£10,894,469	£2,796,846
Employees	61	61

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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Previous Names

WARNERS RETAIL LIMITED 28 October 2019 to 13 November 2019
WARNERS RETAIL (SOUTH WEST) LIMITED 23 January 2018 to 28 October 2019

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