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Company number
01320592

WARNSTAR LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARNSTAR LIMITED
Company number
01320592
Registered office
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL · 478 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 July 1977
Status
InLiquidation
Age
49 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Compliance Specialists Limited
has significant influence or control
Notified 04/06/2021
Executors Of T M Egan ( Mr B Howe & Mr M P Egan)
has significant influence or control (through a firm)
Notified 30/03/2018
Mr Terrence Michael Egan
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 04/06/2021 Controls 5 companies
Executors Of T M Egan ( Mr B Howe & Mr M P Egan) name only
has significant influence or control Control ended 04/06/2021 Controls 6 companies
Mr Terrence Michael Egan
born 12/1936 · England owns 75–100% of shares Control ended 16/03/2018 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2021 Person with significant control ceased Executors Of T M Egan ( Mr B Howe & Mr M P Egan)
04/06/2021 Person with significant control added Compliance Specialists Limited
30/03/2018 Person with significant control added Executors Of T M Egan ( Mr B Howe & Mr M P Egan)
16/03/2018 Person with significant control ceased Mr Terrence Michael Egan
06/04/2016 Person with significant control added Mr Terrence Michael Egan

Documents for WARNSTAR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/01320592
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WARNSTAR LIMITED?
According to the official registry, the company number of WARNSTAR LIMITED is 01320592.
Where is WARNSTAR LIMITED registered?
The registered office is C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL.
What is the SIC code of WARNSTAR LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls WARNSTAR LIMITED?
Compliance Specialists Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WARNSTAR LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 March 2024.

About WARNSTAR LIMITED (01320592)

WARNSTAR LIMITED is a private limited company incorporated on 7 July 1977 and registered in the United Kingdom under company number 01320592. Its registered office is at C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Compliance Specialists Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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