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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

WARNSCALE ENGINEERING LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Liquidation

Summary

Country🇬🇧United Kingdom
StatusLiquidation
Registration Number10727476
Founded18/04/2017
PurposeEngineering related scientific and technical consulting activities
AddressAus-Bor House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
Confirmation StatementNext due: 01/05/2024; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date18/04/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (15 events)

01/01/2024

Address updated

AUS-BOR House, 19-25 Manchester Road, Wilmslow, Cheshire, Sk9 1BQ

01/01/2024

Status changed

active → liquidation

18/04/2017

Appointed Lowri Haf Davies (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David Graham Brown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/04/2017

87.5%

Officers & directors

David Graham Brown

Director

Appointed: 18/04/2017

—
Lowri Haf Davies

Director

Appointed: 18/04/2017 · Resigned: 26/03/2020

—

Ownership Timeline (1 changes)

18/04/2017

Appointed David Graham Brown (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Aus-Bor House

19-25 Manchester Road

Wilmslow

Cheshire

SK9 1BQ

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £3.0K

Key figures

Total assets

2018£3,015
2019£3,015
2020£2,054

Equity

2018£3,015
2019£3,015
2020£2,054

Current Assets

2018£10,334
2019£10,334
2020£20,129

Net Current Assets Liabilities

2018£-5,944
2019£-5,944
2020£-7,466

Total Assets Less Current Liabilities

2018£3,015
2019£3,015
2020£2,054

Cash Bank On Hand

2018£3,995
2019£3,995
2020£14,507

Debtors

2018£6,339
2019£6,339
2020£5,622

Other Debtors

2018£6,339
2019—
2020—

Creditors

2018£16,278
2019£16,278
2020£27,595

Trade Creditors Trade Payables

2018—
2019£0
2020£70

Other Creditors

2018£13,004
2019—
2020—

Number Shares Issued Fully Paid

2018—
2019100
2020100

Par Value Share

2018—
2019£1
2020£1

Average Number Employees During Period

20182
20192
20202

Accrued Income

2018—
2019£5,281
2020£0

Accrued Liabilities

2018—
2019£1,442
2020£2,342

Accumulated Depreciation Impairment Property Plant Equipment

2018£2,987
2019£6,159
2020£9,141

Corporation Tax Payable

2018—
2019£3,274
2020£7,696

Increase From Depreciation Charge For Year Property Plant Equipment

2018£2,987
2019£3,172
2020£2,982

Other Taxation Social Security Payable

2018£3,274
2019—
2020—

Property Plant Equipment

2018£8,959
2019£8,959
2020£9,520

Property Plant Equipment Gross Cost

2018£11,946
2019£15,679
2020£16,097

Recoverable Value-added Tax

2018—
2019£1,058
2020—

Total Additions Including From Business Combinations Property Plant Equipment

2018£11,946
2019£3,733
2020£418

Trade Debtors Trade Receivables

2018—
2019£0
2020£5,622
Metric201820192020
Total assets£3,015£3,015£2,054
Equity£3,015£3,015£2,054
Current Assets£10,334£10,334£20,129
Net Current Assets Liabilities£-5,944£-5,944£-7,466
Total Assets Less Current Liabilities£3,015£3,015£2,054
Cash Bank On Hand£3,995£3,995£14,507
Debtors£6,339£6,339£5,622
Other Debtors£6,339——
Creditors£16,278£16,278£27,595
Trade Creditors Trade Payables—£0£70
Other Creditors£13,004——
Number Shares Issued Fully Paid—100100
Par Value Share—£1£1
Average Number Employees During Period222
Accrued Income—£5,281£0
Accrued Liabilities—£1,442£2,342
Accumulated Depreciation Impairment Property Plant Equipment£2,987£6,159£9,141
Corporation Tax Payable—£3,274£7,696
Increase From Depreciation Charge For Year Property Plant Equipment£2,987£3,172£2,982
Other Taxation Social Security Payable£3,274——
Property Plant Equipment£8,959£8,959£9,520
Property Plant Equipment Gross Cost£11,946£15,679£16,097
Recoverable Value-added Tax—£1,058—
Total Additions Including From Business Combinations Property Plant Equipment£11,946£3,733£418
Trade Debtors Trade Receivables—£0£5,622

Documents

Liquidation Voluntary Creditors Return Of Final Meeting

26/05/2026

Liquidators' statement of receipts and payments to 9 November 2025

20/11/2025

View

Liquidators' statement of receipts and payments to 9 November 2024

19/11/2024

View

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Statement of affairs

15/11/2023

View

Appointment of a voluntary liquidator

15/11/2023

View

Change of registered office address

15/11/2023

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-10

15/11/2023

View

Confirmation statement

03/08/2023

View

Current accounting period shortened from 29 April 2021 to 28 April 2021

29/04/2022

View

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Equity ratio (2020)Equity ratio
100%
YoY total assets (2019 vs 2020)YoY total assets
-31.9%
CAGR total assets (2018–2020)CAGR total assets
-17.5%
YoY net current assets (2019 vs 2020)YoY net current assets
-25.6%
Net current assets (2020)Net current assets
-£7,466

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2020)
-31.9%
YoY net current assets (2019 vs 2020)
-25.6%
CAGR total assets (2018–2020)
-17.5%

Working capital & liquidity

Net current assets (2018)
-£5,944
  1. –
  2. –
  3. –WARNSCALE ENGINEERING LTD
Net current assets (2019)
-£5,944
Net current assets (2020)
-£7,466

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
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