Company Registration Number 12544830 (England and Wales)
WARNER DRIVE LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024
PAGES FOR FILING WITH REGISTRAR
WARNER DRIVE LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2024
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The directors present their annual report and financial statements for the year ended 30 April 2024.
Principal activities
The principal activity of the company continued to be that of investment income.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
Mrs G Tabor
CJ Tabor Deceased
(Deceased 20 March 2024)
CCR Tabor
(Appointed 1 May 2024)
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mrs G Tabor
Director
23 April 2025
WARNER DRIVE LIMITED
BALANCE SHEET
AS AT
30 APRIL 2024
30 April 2024
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2024
2023
£
£
£
£
Fixed assets
3,631,317
3,631,317
Current assets
808,776
593,409
Prepayments and accrued income
5,787
Creditors: amounts falling due within one year
(3,840,238)
(3,775,959)
Net current liabilities
(3,031,462)
(3,176,763)
Total assets less current liabilities
599,855
454,554
Net assets
599,855
454,554
Capital and reserves
599,855
454,554
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
Warner Drive Limited is a private company limited by shares incorporated in England and Wales. The registered office is Sutton Hall, Rochford, Essex, SS4 1LH.
For the year ended 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
WARNER DRIVE LIMITED
BALANCE SHEET (CONTINUED)
AS AT
30 APRIL 2024
30 April 2024
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The financial statements were approved by the board of directors and authorised for issue on 23 April 2025 and are signed on its behalf by:
Mrs G Tabor
Director
Company registration number 12544830 (England and Wales)