Warley Carriers Limited WEST MIDLANDS


Founded in 1978, Warley Carriers, classified under reg no. 01384973 is an active company. Currently registered at Oldbury Road B70 9DP, West Midlands the company has been in the business for fourty six years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Maire-Claire R., Liam R. and Shaun R.. Of them, Maire-Claire R., Liam R., Shaun R. have been with the company the longest, being appointed on 12 November 2021. As of 14 May 2024, there were 5 ex directors - Gerald K., Kathleen K. and others listed below. There were no ex secretaries.

Warley Carriers Limited Address / Contact

Office Address Oldbury Road
Office Address2 West Bromwich
Town West Midlands
Post code B70 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01384973
Date of Incorporation Mon, 21st Aug 1978
Industry Freight transport by road
End of financial Year 30th June
Company age 46 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Maire-Claire R.

Position: Director

Appointed: 12 November 2021

Liam R.

Position: Director

Appointed: 12 November 2021

Shaun R.

Position: Director

Appointed: 12 November 2021

Gerald K.

Position: Director

Resigned: 12 November 2021

Kathleen K.

Position: Director

Resigned: 12 November 2021

Thomas S.

Position: Director

Appointed: 01 January 2024

Resigned: 01 January 2024

Christopher K.

Position: Director

Appointed: 24 May 2015

Resigned: 12 November 2021

Stephen W.

Position: Director

Appointed: 24 October 1989

Resigned: 27 January 1997

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Finsbridge Investments Ltd from West Midlands, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gerald K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Finsbridge Investments Ltd

Oldbury Road West Bromwich, West Midlands, B70 9DP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13669466
Notified on 12 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gerald K.

Notified on 6 April 2016
Ceased on 12 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth670 544922 095       
Balance Sheet
Cash Bank On Hand 47 08855 55943 81755 23020 03559 77157 98475 532
Current Assets1 468 8011 749 153    1 890 4994 028 4954 367 596
Debtors1 423 4691 685 8611 653 0281 629 6121 913 4201 505 3631 807 9743 947 7574 244 940
Net Assets Liabilities  1 081 858889 077840 955936 7341 078 514914 401743 131
Property Plant Equipment 750 367896 9852 201 3632 195 3522 073 7011 888 229555 076499 076
Total Inventories 16 20416 60014 44016 49019 46422 75422 75447 124
Cash Bank In Hand29 50547 088       
Net Assets Liabilities Including Pension Asset Liability670 544922 095       
Stocks Inventory15 82716 204       
Tangible Fixed Assets718 090750 367       
Reserves/Capital
Called Up Share Capital13 33313 333       
Profit Loss Account Reserve657 211908 762       
Shareholder Funds670 544922 095       
Other
Accumulated Depreciation Impairment Property Plant Equipment      1 213 406593 473710 521
Average Number Employees During Period     61565757
Creditors  1 257 4051 575 8121 958 0871 378 5591 523 4833 406 4073 229 396
Disposals Decrease In Depreciation Impairment Property Plant Equipment       712 854 
Disposals Property Plant Equipment       2 210 683 
Fixed Assets718 090750 367 2 201 3632 205 3522 083 7011 898 229565 076509 076
Increase From Depreciation Charge For Year Property Plant Equipment       92 921117 048
Investments Fixed Assets    10 00010 00010 00010 00010 000
Net Current Assets Liabilities114 588348 697 112 05727 053166 303367 016622 0881 138 200
Property Plant Equipment Gross Cost      3 101 6351 148 5491 209 597
Provisions For Liabilities Balance Sheet Subtotal  41 70644 52045 71345 04542 70542 70542 705
Total Additions Including From Business Combinations Property Plant Equipment       257 59761 048
Total Assets Less Current Liabilities832 6781 099 0641 364 7672 313 4202 232 4052 250 0042 265 2451 497 1811 647 276
Finished Goods Goods For Resale 16 20416 60014 44016 49019 46422 754  
Number Shares Allotted 3 3333 3333 3333 3333 3333 333  
Par Value Share 111111  
Creditors Due After One Year162 134176 969       
Creditors Due Within One Year1 354 2131 400 456       
Secured Debts354 375440 079       
Share Capital Allotted Called Up Paid3 3333 333       
Tangible Fixed Assets Additions 122 645       
Tangible Fixed Assets Cost Or Valuation1 596 9871 707 632       
Tangible Fixed Assets Depreciation878 897957 265       
Tangible Fixed Assets Depreciation Charged In Period 88 868       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 500       
Tangible Fixed Assets Disposals 12 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Amended total exemption full accounts data made up to 30th June 2022
filed on: 11th, September 2023
Free Download (6 pages)

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