MAX WARNER LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
£432K
+112.5% highest in 6 filed years
Net assets
£6M
+113.7% highest in 6 filed years
Employees
29
+123.1% highest in 6 filed years
Profit before tax
£4M
+268.8% highest in 6 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £785,744 | £1,227,384 | £1,738,291 | £2,713,782 | £4,199,874 | £17,983,093 | |
| Operating profit | £145,566 | £366,245 | £638,993 | £831,031 | £1,127,493 | £4,143,847 | |
| Profit before tax | £145,566 | £366,245 | £638,993 | £831,031 | £1,127,493 | £4,158,422 | |
| Net profit | — | — | — | — | £845,620 | £3,118,817 | |
| Cash | £19,868 | £18,263 | £73,928 | £251,141 | £203,115 | £431,677 | |
| Total assets less current liabilities | £117,909 | £414,567 | £932,151 | £1,896,216 | £2,741,836 | £5,860,653 | |
| Net assets | £117,909 | £414,567 | £932,151 | £1,896,216 | £2,741,836 | £5,860,653 | |
| Equity | £117,909 | £414,567 | £932,151 | £1,896,216 | £2,741,836 | £5,860,653 | |
| Average employees | 4 | 5 | 5 | 7 | 13 | 29 | |
| Wages | — | — | — | — | £387,624 | £800,435 | |
| Directors' remuneration | — | — | — | — | £82,600 | £145,500 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+328.2%
£4,199,874 £17,983,093
highest in 6 filed years
-
Cash
+112.5%
£203,115 £431,677
highest in 6 filed years
-
Net assets
+113.7%
£2,741,836 £5,860,653
highest in 6 filed years
-
Employees
+123.1%
13 29
highest in 6 filed years
-
Operating profit
+267.5%
£1,127,493 £4,143,847
highest in 6 filed years
-
Profit before tax
+268.8%
£1,127,493 £4,158,422
highest in 6 filed years
-
Wages
+106.5%
£387,624 £800,435
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 18.5% | 29.8% | 36.8% | 30.6% | 26.8% | 23.0% | |
| Net margin | — | — | — | — | 20.1% | 17.3% | |
| Return on capital employed | 123.5% | 88.3% | 68.6% | 43.8% | 41.1% | 70.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 15.3% | 29.3% | |
| Current ratio | — | — | — | — | 4.45x | 2.72x | |
| Interest cover | — | — | — | — | — | 468.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MAX WARNER LTD 2025-10-03 → present
- USF LIMITED 2019-03-13 → 2025-10-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Moore and Smalley
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a every expectation that the company has adequate resources to continue in operational existence for the foreseeable future Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements”
Significant events
- “The Board is pleased to report a further year of great progression, which is reflected in the company realising its increased capacity in stating significantly increased turnover of £11,854,227 (2023 £4,114,073), an uplift through further expansion into new markets and a renewed focus on the existing customers.”
- “In recent years, the Board noted its aim of fueling further growth with a commitment of investment This has been delivered through additional staffing, utilising the latest technology and through moving into new office and warehouse premises during the pnor financial year The additional capacity provided by the new premises has enabled the company to proactively seek further business in the knowledge that its premises provide the base to upwardly scale the business in the years ahead.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Samantha | Secretary | 2019-03-13 | — | — |
| KING, Samantha | Director | 2019-03-13 | Nov 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Samantha King | Individual | Shares 75–100% | 2019-03-13 | Active |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | RP05 | address | Default companies house registered office address applied | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-06-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-06-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-13 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.