WARNBOROUGH CONSULTING LIMITED
Company details
- Registered name
- WARNBOROUGH CONSULTING LIMITED
- Company number
- 08416048
- Registered office
- MIDSHIRES HOUSE, SMEATON CLOSE, AYLESBURY, BUCKS, HP19 8HL
- Company type
- Private Limited Company
- Incorporated on
- 22 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Josephine Rex |
| 06/04/2016 | Person with significant control added | — | Mr Paul James Laurence Rex |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 69 ▼ 44.2% | 124 |
| Net assets | 68 ▼ 44.8% | 123 |
| Employees (avg) | 2 ▼ 33.3% | 3 |
Documents for WARNBOROUGH CONSULTING LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About WARNBOROUGH CONSULTING LIMITED (08416048)
WARNBOROUGH CONSULTING LIMITED is a private limited company incorporated on 22 February 2013 and registered in the United Kingdom under company number 08416048. Its registered office is at MIDSHIRES HOUSE, SMEATON CLOSE, AYLESBURY, BUCKS, HP19 8HL. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Paul James Laurence Rex. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management consultancy activities other than financial management across UK registers
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