Annual accounts
Group accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
WARNERS RETAIL GROUP LIMITED
Active- 11285833Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Eastern Avenue, Gloucester, Gloucestershire GL4 3BS
- Classification (SIC)
- Non-trading company non trading (74.99 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/07/2026View PDF (36 pages)
Group of companies' accounts made up to 2025-09-30
- 06/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-06 with no updates
- 16/06/2025View PDF (37 pages)
Group of companies' accounts made up to 2024-09-30
- 04/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-22 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/01/2027
- Last statement dated
- 30/09/2024
Financial performance
The latest figures WARNERS RETAIL GROUP LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£4.51K2025
No changevs 20242024: £4.51K
Employees
552025
-6vs 20242024: 61
None of the reported measures changed against the previous filing. See the full financial analysis for WARNERS RETAIL GROUP LIMITED.
The full financial record
Three ways through WARNERS RETAIL GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
2 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved2 chartsCharts by indicator2 filed indicators plotted year by year, 2023–2025.Plot the figures5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 55 | -6 |
| 2024 | 61 | -4 |
| 2023 | 65 | – |
Reported employee count decreased from 65 in 2023 to 55 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/04/2018–29/12/2024 | 15 | |
| Director | 03/04/2018–Present | 18 | |
| Director | 03/04/2018–Present | 5 | |
| Director | 13/01/2021–Present | 2 | |
| Secretary | 03/04/2018–05/04/2023 | 0 | |
| Secretary | 05/04/2023–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/04/2018–Present | 18 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 60 Since 03/04/2018
- Last 12 months
- 2 -2 vs the year before
- Most recent filing
- 27/07/2026 1 month ago
What changed in the last year
- Accounts filedLatest 27/07/2026
- Confirmation statementLatest 06/01/2026
Filing timeline
- 27/07/2026View PDF (36 pages)
Group of companies' accounts made up to 2025-09-30
- 06/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-06 with no updates
- 16/06/2025View PDF (37 pages)
Group of companies' accounts made up to 2024-09-30
- 04/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-22 with updates
- 30/01/2025View PDF (1 pages)
Registered office address changed from Unit 2, 130 Bristol Road Gloucester GL1 5SQ United Kingdom to Eastern Avenue Gloucester Gloucestershire GL4 3BS on 2025-01-30
- 30/01/2025View PDF (1 pages)
Termination of appointment of Michael David Warner as a director on 2024-12-29
- 01/06/2024View PDF (32 pages)
Group of companies' accounts made up to 2023-09-30
- 23/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-22 with no updates
- 06/07/2023View PDF (33 pages)
Group of companies' accounts made up to 2022-09-30
- 05/04/2023View PDF (1 pages)
Termination of appointment of Anita Helen Jenkins as a secretary on 2023-04-05
- 05/04/2023View PDF (2 pages)
Appointment of Mr Guy David Warner as a secretary on 2023-04-05
- 22/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-22 with no updates
Showing 12 of 60 filings
See when the next accounts and confirmation statement are due
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About WARNERS RETAIL GROUP LIMITED
A short description of the company, written from its Companies House record.
WARNERS RETAIL GROUP LIMITED is a private limited company registered in the United Kingdom, based in Eastern Avenue, Gloucester, Gloucestershire GL4 3BS. Companies House classifies its business as Non-trading company non trading. It has been on the register for 8 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.51K and 55 employees. Its accounts are past the filing deadline shown on the registry record.
WARNERS RETAIL GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WARNERS RETAIL GROUP LIMITED do?
Companies House records WARNERS RETAIL GROUP LIMITED under one registered business activity: Non-trading company non trading (74.99 - SIC 2007).
Is WARNERS RETAIL GROUP LIMITED still active?
WARNERS RETAIL GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 03/04/2018.
What are WARNERS RETAIL GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £4.51K.
When did WARNERS RETAIL GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 27/07/2026: Group of companies' accounts made up to 2025-09-30, 1 month ago.
When are WARNERS RETAIL GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs WARNERS RETAIL GROUP LIMITED?
Companies House lists 6 officers (4 currently in post) and 1 person with significant control.