- Companies
- Motor traders
- F.H. Warr & Sons Limited
F.H. Warr & Sons Limited
- Company number
- 00582482
- Incorporated
- 17 Apr 195769 years trading
- Registered office
- 611 Kings Road, London, SW6 2EL
- Nature of business
- Sale, maintenance and repair of motorcycles and related parts and accessories
F.H. Warr & Sons Limited is a 69-year-old private limited company, company number 00582482, one of the UK's motor trade companies. Its next accounts are due at Companies House on 30 April 2027, and the CT600 for the period to 31 July 2026 is due at HMRC on 31 July 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £1.8M (-38.3%) on the year before, to £2.8M.
- Net assets rose in 3 of 8 year-on-year comparisons on record.
- Current assets of £3.9M against £891K owed within a year: 4.4 times cover.
- 18 employees on average, down from 21 the year before.
- Balance sheets on record for 9 years, 2017 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jul 2025 | £2.8M | £3.4M | £3.9M | £891K | 18 |
| 31 Jul 2024 | £4.6M | £188K | £1.6M | £1.2M | 21 |
| 31 Jul 2023 | £320K | £331K | £1.9M | £1.6M | 23 |
| 31 Jul 2022 | £670K | £11K | £2.2M | £2.2M | 24 |
| 31 Jul 2021 | £1.4M | £18K | £2.9M | £2.2M | 26 |
| 31 Jul 2020 | £1.3M | £22K | £2.8M | £2.2M | 29 |
| 31 Jul 2019 | £1.4M | £24K | £2.9M | £2M | 33 |
| 31 Jan 2018 | £1.4M | £9,724 | £2.5M | £2.2M | 36 |
| 31 Jan 2017 | £1.3M | £160K | £2.6M | £1.9M | 36 |
Who runs and owns F.H. Warr & Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| J*** W*** | Director | before May 1992 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| P*** W*** | Secretary | Apr 2025 | |
| F*** W*** | Director | Jan 2008 | |
| R*** W*** | Director | Feb 2005 | Apr 2025 |
Person with significant control
Charges (secured borrowing)
1 of 18 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Close Brothers Limited | Outstanding | Nov 2024 |
| United Trust Bank Limited | Satisfied Jan 2025 | Feb 2023 |
| United Trust Bank Limited | Satisfied Jan 2025 | Feb 2023 |
| Close Brothers Limited | Satisfied Jan 2022 | Nov 2021 |
| Close Brothers Limited | Satisfied Jan 2025 | Nov 2021 |
| Close Brothers Limited | Satisfied Feb 2023 | Sep 2018 |
| Lloyds TSB Bank PLC | Satisfied Feb 2023 | Oct 2011 |
| Black Horse Limited | Satisfied Feb 2012 | Dec 2004 |
| Julian Hodge Bank Limited | Satisfied Feb 2012 | Jul 2003 |
| Lloyds TSB Bank PLC | Satisfied Feb 2023 | Feb 2003 |
| Norwich & Peterborough Building Society | Satisfied Jul 2016 | Mar 2002 |
| Norwich & Peterborough Building Society | Satisfied Apr 2017 | Mar 2002 |
| A private lender | Satisfied Feb 2012 | Jan 1996 |
| Lloyds Bank PLC | Satisfied May 2017 | May 1994 |
| Lloyds Bank PLC | Satisfied May 2017 | Feb 1992 |
| Lloyds Bank PLC | Satisfied May 2017 | Feb 1992 |
| Lloyds Bank Ltd | Satisfied May 2017 | Jul 1975 |
| Lloyds Bank Ltd | Satisfied May 2017 | Mar 1966 |
Where F.H. Warr & Sons Limited is registered
The registered office is in the SW6 postcode district, in the Hammersmith and Fulham local authority area, London. Show SW6 2EL on a map.
Other trade companies in SW6
- MW Imports LimitedMotor traders
- Euroconsturction LimitedBuilders
- Basileus 17 Construction LtdBuilders
- Earthcom LtdBuilders
- Siren Plates LimitedMotor traders
- Catteau Cosntruction LtdInstallers
- R&L Building Projects LtdBuilders
- Fulham Palace Properties LimitedProperty developers
What happens if F.H. Warr & Sons Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 April 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 May 2027 to 31 May 2027 | £150 |
| 1 to 3 months late | 1 Jun 2027 to 31 Jul 2027 | £375 |
| 3 to 6 months late | 1 Aug 2027 to 31 Oct 2027 | £750 |
| More than 6 months late | From 1 Nov 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Aug 2027 | £200 |
| 3 months late | 31 Oct 2027 | another £200 |
| 6 months late | 31 Jan 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jul 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00582482
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 April 1957 (69 years ago)
- Registered office
- 611 Kings Road, London, SW6 2EL
- Nature of business
- Sale, maintenance and repair of motorcycles and related parts and accessories (SIC 45400)
- Year end
- 31 July (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 31 July 2025
- Last confirmation statement
- 28 May 2026
- Charges (mortgages)
- 1 outstanding of 18 registered
Filing notes for motor trade companies
Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.
Similar companies
Other active motor trade companies.
Frequently asked questions
When are F.H. Warr & Sons Limited's accounts due?
F.H. Warr & Sons Limited's next accounts are due at Companies House by 30 April 2027 (in 199 days), covering the period to 31 July 2026.
When is F.H. Warr & Sons Limited's CT600 due?
The CT600 for the period to 31 July 2026 is due at HMRC by 31 July 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 May 2027.
Is F.H. Warr & Sons Limited still trading?
F.H. Warr & Sons Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does F.H. Warr & Sons Limited do?
F.H. Warr & Sons Limited is registered under Sale, maintenance and repair of motorcycles and related parts and accessories (SIC 45400).
How old is F.H. Warr & Sons Limited?
F.H. Warr & Sons Limited was incorporated on 17 April 1957, 69 years ago.
Who runs F.H. Warr & Sons Limited?
F.H. Warr & Sons Limited has 1 active director. Their names and service addresses are on the Companies House register.
Who owns F.H. Warr & Sons Limited?
One person or company has significant control of F.H. Warr & Sons Limited: an individual (owns 50% to 75% of the shares).
What is the penalty if F.H. Warr & Sons Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View F.H. Warr & Sons Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.