opendata.bot
Company number
08049737

WARTERS & CO LTD

Officer · WARTERS, Matthew James and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
WARTERS & CO LTD
Company number
08049737
Registered office
1 Cold Spring House Haworth Road, Cullingworth, Bradford, BD13 5EL, England
Company type
Private limited company
Incorporated on
30 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

Officers

2 active · 1 resigned

director
Appointed 01/02/2019
Active
director
Appointed 30/04/2012
Active

People with significant control

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

Mr Matthew James Warters
ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 01/05/2019
Mr Sean Warters
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/02/2019
director Appointed 30/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2026 Person with significant control ceased Mr Sean Warters
17/12/2024 Secretary resigned WARTERS, Sean
01/05/2019 Person with significant control added Mr Matthew James Warters
01/02/2019 Director appointed WARTERS, Matthew James
06/04/2016 Person with significant control added Mr Sean Warters
30/04/2012 Secretary appointed WARTERS, Sean
30/04/2012 Director appointed WARTERS, Sean

Financial highlights

No figures could be read from the accounts filed on 02 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WARTERS & CO LTD

Need this one company on file? Buy the document on its own — no plan required.

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

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

WARTERS & CO LTD — BD13 5BX
Trading as CERTAX ACCOUNTING - BRADFORD
Tier 1 · renews 24/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of WARTERS & CO LTD?
According to the official registry, the company number of WARTERS & CO LTD is 08049737.
Where is WARTERS & CO LTD registered?
The registered office is 1 Cold Spring House Haworth Road, Cullingworth, Bradford, BD13 5EL, England.
Who runs WARTERS & CO LTD?
WARTERS, Matthew James is listed among the officers of WARTERS & CO LTD.
What is the SIC code of WARTERS & CO LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls WARTERS & CO LTD?
Mr Matthew James Warters is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm, significant influence or control as trust, significant influence or control as firm.
When are the next accounts of WARTERS & CO LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WARTERS & CO LTD (08049737)

WARTERS & CO LTD is a private limited company incorporated on 30 April 2012 and registered in the United Kingdom under company number 08049737. Its registered office is at 1 Cold Spring House Haworth Road, Cullingworth, Bradford, BD13 5EL, England. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Matthew James Warters. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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