WARRIOR (AERO-MARINE) LIMITED

Active - Accounts Filed

General Information

NAME
WARRIOR (AERO-MARINE) LIMITED

COMPANY NUMBER
03101582

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
30300 - Manufacture of air and spacecraft and related machinery

INCORPORATION DATE
13/09/1995 (29 years and 2 months old)

WEBSITE
www.warrioraero.com

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

43 FISHERTON STREET, SALISBURY
WILTSHIRE
SP2 7SU

Telephone: 04143789988
TPS: No

TRADING ADDRESSES

43 Fisherton Street
SALISBURY
SP2 7SU

Castle Road
Salisbury
Wiltshire
SP1 3SB

Telephone: 899883

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3M

0.01%

TOTAL LIABILITIES

£106.4k

0.89%

NET ASSETS

£3M

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3M

0.01%

TOTAL LIABILITIES

£106.4k

0.89%

NET ASSETS

£3M

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID C. & JACQUELINE M. VERRILL	Owned: 7.75 %	Shares: 11,565,766	Price per share: £0.01	Total Value: £115,657.66
RICHARD JENKINS	Owned: 7.26 %	Shares: 10,834,000	Price per share: £0.01	Total Value: £108,340.00
HUMILITY LTD	Owned: 6.99 %	Shares: 10,434,691	Price per share: £0.01	Total Value: £104,346.91
MARTYN RYAN	Owned: 6.70 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
THE WILSFORD (1988) SETTLEMENT	Owned: 5.69 %	Shares: 8,500,000	Price per share: £0.01	Total Value: £85,000.00
JOHN TEMPLETON FOUNDATION	Owned: 5.41 %	Shares: 8,081,693	Price per share: £0.01	Total Value: £80,816.93
DAVID CHARLES VERRILL	Owned: 5.32 %	Shares: 7,941,588	Price per share: £0.01	Total Value: £79,415.88
SMALL ENTERPRISE GROWTH BOARD	Owned: 4.93 %	Shares: 7,355,012	Price per share: £0.01	Total Value: £73,550.12
ANDREW THOMPSON	Owned: 3.02 %	Shares: 4,513,500	Price per share: £0.01	Total Value: £45,135.00
ANTHONY RICHARD WOOD	Owned: 2.60 %	Shares: 3,880,300	Price per share: £0.01	Total Value: £38,803.00
MAINE TECHNOLOGY INSTITUTE	Owned: 2.29 %	Shares: 3,424,658	Price per share: £0.01	Total Value: £34,246.58
STUART BLAXLAND	Owned: 2.28 %	Shares: 3,400,000	Price per share: £0.01	Total Value: £34,000.00
JACQUELINE M. VERRILL	Owned: 2.27 %	Shares: 3,388,525	Price per share: £0.01	Total Value: £33,885.25
DAVID HICKSON	Owned: 1.67 %	Shares: 2,500,000	Price per share: £0.01	Total Value: £25,000.00
POLLARDS SERVICES LIMITED	Owned: 1.54 %	Shares: 2,295,000	Price per share: £0.01	Total Value: £22,950.00
KAREN MCROBERT	Owned: 1.35 %	Shares: 2,018,300	Price per share: £0.01	Total Value: £20,183.00
IAN BENJAMIN BOWERMAN	Owned: 1.34 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
ALLTRUST SERVICES LIMITED-M0000556 RE TUCKER	Owned: 1.32 %	Shares: 1,977,778	Price per share: £0.01	Total Value: £19,777.78
CHARLES HAILES	Owned: 1.21 %	Shares: 1,800,000	Price per share: £0.01	Total Value: £18,000.00
COLIN MAXWELL LABOUCHERE	Owned: 1.15 %	Shares: 1,710,900	Price per share: £0.01	Total Value: £17,109.00
PENELOPE CHITTY	Owned: 0.94 %	Shares: 1,410,900	Price per share: £0.01	Total Value: £14,109.00
GLOBAL OBSERVATORY LIMITED	Owned: 0.86 %	Shares: 1,280,000	Price per share: £0.01	Total Value: £12,800.00
COLONEL CHARLES BLOUNT	Owned: 0.71 %	Shares: 1,053,000	Price per share: £0.01	Total Value: £10,530.00
COKAYNE-FRITH LAND LIMITED	Owned: 0.69 %	Shares: 1,030,000	Price per share: £0.01	Total Value: £10,300.00
NICHOLAS NICHOLSON	Owned: 0.67 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
MALCOLM JOHN FREDERICK TUCKER	Owned: 0.64 %	Shares: 950,000	Price per share: £0.01	Total Value: £9,500.00
PRISCILLA LABOUCHERE	Owned: 0.61 %	Shares: 918,000	Price per share: £0.01	Total Value: £9,180.00
ELAINE RYDER	Owned: 0.61 %	Shares: 908,017	Price per share: £0.01	Total Value: £9,080.17
JONATHAN WINTER	Owned: 0.58 %	Shares: 861,000	Price per share: £0.01	Total Value: £8,610.00
NIGEL WAIT	Owned: 0.57 %	Shares: 850,000	Price per share: £0.01	Total Value: £8,500.00
CHEVAL CONSULTANCY SERVICES LIMITED	Owned: 0.54 %	Shares: 812,000	Price per share: £0.01	Total Value: £8,120.00
NEWHERT LIMITED	Owned: 0.54 %	Shares: 800,000	Price per share: £0.01	Total Value: £8,000.00
MARK TAYLOR	Owned: 0.54 %	Shares: 800,000	Price per share: £0.01	Total Value: £8,000.00
CLARE TUCKER (NEE FLEMMING)	Owned: 0.53 %	Shares: 790,000	Price per share: £0.01	Total Value: £7,900.00
NIGEL SIMON SEARLE	Owned: 0.45 %	Shares: 678,357	Price per share: £0.01	Total Value: £6,783.57
COLIN CHITTY	Owned: 0.45 %	Shares: 672,000	Price per share: £0.01	Total Value: £6,720.00
MICHAEL LLOYD OWEN	Owned: 0.41 %	Shares: 612,000	Price per share: £0.01	Total Value: £6,120.00
KEITH TOWELL	Owned: 0.41 %	Shares: 612,000	Price per share: £0.01	Total Value: £6,120.00
PAUL SCOTT	Owned: 0.33 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
ENVISION SPECIAL PROJECTS LTD	Owned: 0.32 %	Shares: 480,000	Price per share: £0.01	Total Value: £4,800.00
LADY FELICITY MARY LYNN NEWTON	Owned: 0.31 %	Shares: 455,900	Price per share: £0.01	Total Value: £4,559.00
JAMES LABOUCHERE	Owned: 12.45 %	Shares: 18,594,000	Price per share: £0.01	Total Value: £185,940.00
MARK BAILEY	Owned: 0.28 %	Shares: 420,000	Price per share: £0.01	Total Value: £4,200.00
ANGUS BUCHANAN	Owned: 0.27 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
MAXWELL LABOUCHERE	Owned: 0.27 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
JAMES ROBERT PULLEN	Owned: 0.27 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
GERRY ELMS	Owned: 0.23 %	Shares: 344,500	Price per share: £0.01	Total Value: £3,445.00
ANNE WINTER	Owned: 0.21 %	Shares: 312,000	Price per share: £0.01	Total Value: £3,120.00
PETER CHITTY	Owned: 0.20 %	Shares: 306,000	Price per share: £0.01	Total Value: £3,060.00
ESTATE OF MICHAEL TERENCE BROWN	Owned: 0.20 %	Shares: 306,000	Price per share: £0.01	Total Value: £3,060.00
CHRIS BLAXLAND	Owned: 0.17 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
W. GARTH GUNSTON	Owned: 0.16 %	Shares: 233,350	Price per share: £0.01	Total Value: £2,333.50
CHRISTOPHER BLOUNT	Owned: 0.16 %	Shares: 233,000	Price per share: £0.01	Total Value: £2,330.00
J. G. & S. E. COATES	Owned: 0.08 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
JAMES & MEGHAN RUSSELL	Owned: 0.07 %	Shares: 106,011	Price per share: £0.01	Total Value: £1,060.11
CHRISTOPHER TIMBRELL	Owned: 0.13 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
R.K. & M.A. MASON	Owned: 0.07 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MICHAEL & STEPHANIE VERRILL	Owned: 0.11 %	Shares: 160,411	Price per share: £0.01	Total Value: £1,604.11
RICHARD DOUGAN	Owned: 0.10 %	Shares: 153,000	Price per share: £0.01	Total Value: £1,530.00
MALCOLM RYDER	Owned: 0.10 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
SAM BLAXLAND	Owned: 0.10 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
TOM BLAXLAND	Owned: 0.10 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
JIM COATES	Owned: 0.08 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
ROBERT C. DUBOIS	Owned: 0.03 %	Shares: 48,507	Price per share: £0.01	Total Value: £485.07
PETER LABOUCHERE	Owned: 0.03 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MARTIN LABOUCHERE	Owned: 0.03 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
DAVID SHAW	Owned: 0.02 %	Shares: 32,000	Price per share: £0.01	Total Value: £320.00
GUNNAR SINGLE	Owned: 0.01 %	Shares: 17,600	Price per share: £0.01	Total Value: £176.00
JOHN R. OWENS	Owned: 0.01 %	Shares: 12,800	Price per share: £0.01	Total Value: £128.00
KEITH MILLER	Owned: 0.01 %	Shares: 10,681	Price per share: £0.01	Total Value: £106.81
DAVID MORIN	Owned: 0.01 %	Shares: 9,600	Price per share: £0.01	Total Value: £96.00
PENELOPE SHAW	Owned: 0.01 %	Shares: 9,600	Price per share: £0.01	Total Value: £96.00
ROCCO SBARDELLA	Owned: 0.01 %	Shares: 9,600	Price per share: £0.01	Total Value: £96.00
DIANE WAIT	Owned: 0.06 %	Shares: 83,350	Price per share: £0.01	Total Value: £833.50
JOHN BREMNER	Owned: 0.05 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
PETER MOORE	Owned: 0.05 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
LOUIS HILTON	Owned: 0.04 %	Shares: 53,192	Price per share: £0.01	Total Value: £531.92
ROGER MILLINS	Owned: 0.03 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ANTHONY KEITH PARKER	Owned: 0.03 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Labouchere 13/09/1995 - Present (29 years and 2 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Anthony Richard Wood 10/10/2001 - Present (23 years and 1 months) Born in Feb 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Anthony Keith Parker 17/11/2006 - Present (18years) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Susan Binks 13/09/1995 - 31/08/2001 (5 years and 11 months) Born in May 1948	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 2	View Report
Colin Maxwell Labouchere 01/06/1996 - 24/10/2006 (10 years and 4 months) Born in Dec 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 14/03/2017	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 18/11/2015	Event: New Confirmation Statement filed
Date: 13/10/2015	Event: New Accounts filed
Date: 24/09/2015	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 09/10/2013	Event: Joseph Byrne (911320000) has left the board
Date: 03/10/2013	Event: New Accounts filed
Date: 28/09/2013	Event: New Confirmation Statement filed
Date: 15/12/2012	Event: New Accounts filed
Date: 09/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WARRIOR (AERO-MARINE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3M

£106.4k

£3M

People Overview

3

6

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3M

£106.4k

£3M

Accounts

People Overview

3

6

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™