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Accounts & Returns Limited

Accountant in Warwick CV34

Verified & RegulatedTrust Score100/100Excellent

Companies House: 0658246526 Smith St, Warwick, CV34 4HSData updated 07 Jul 2026

In the local market

Accounts & Returns Limited is one of 38 accountancy practices we verify in Warwick. Incorporated in 2008, it is among the longest-established of them.

Verified Accountants assessment

Accounts & Returns Limited is a UK limited company based in Warwick, incorporated in 2008 and trading for 18 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 30 Apr 2025), and running a confirmed website. Its most recent filed accounts, for the year to 30 Apr 2025, report net assets of £35,586, down from £62,929 the year before. Its website shows it handles Self Assessment, Payroll, Bookkeeping, and Limited company accounts.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 18 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 06582465 (opens in new tab)incorporated 2008Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 30 Apr 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XGML00000146459By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Good fit for

  • Handles Self Assessment, Payroll, Bookkeeping and Limited company accounts

Specialisms and services

Services
AccountantSelf AssessmentPayrollBookkeepingLimited company accounts

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People at Accounts & Returns Limited

Directors and officers (1)

  • RAI, DaljitDirector · since 2021

Persons with significant control (3)

  • Mrs Daljit RaiOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Alex Oliver-ByrneOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr James Oliver-ByrneOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with Accounts & Returns Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2016 to 2025
Net assets
£36k
as at 30 Apr 2025-£27k vs 2024
Current assets
£81k
as at 30 Apr 2025-£32k vs 2024
Cash at bank
£56k
as at 30 Apr 2025-£40k vs 2024
Average employees
5
as at 30 Apr 2025-1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022202120202019201820172016
CashDebtorsNet assets
Full figures
As filed30 Apr 202530 Apr 202430 Apr 202330 Apr 202230 Apr 202130 Apr 202030 Apr 201930 Apr 201830 Apr 201730 Apr 2016
Average employees5665500500
Net assets£35,586£62,929£68,565£39,512£52,360£62,299£61,400£48,646£44,530£44,496
Cash at bank£56,063£96,259£111,665£85,501£105,430£67,967£59,682£39,157£34,096£51,892
Current assets£80,864£113,016£139,913£102,023£123,774£86,669£105,279£73,358£57,246£88,792
Fixed assets£1,334£12,137£12,016£12,688£12,870£2,728
Debtors£24,801£16,757£28,248£16,522£18,344£18,702£45,597£34,201£23,150£36,900
Shareholders equity£39,512£52,360£62,299£61,400£48,646£44,530£44,496

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2008Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Accounts & Returns Limited a regulated accountant?

Yes. Accounts & Returns Limited is supervised for anti-money-laundering by HMRC (registration XGML00000146459). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

What services does Accounts & Returns Limited offer?

Based on its own website, Accounts & Returns Limited offers Self Assessment, Payroll, Bookkeeping, and Limited company accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Accounts & Returns Limited been established?

Accounts & Returns Limited was incorporated at Companies House in 2008, so it has been on the register for about 18 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Accounts & Returns Limited file its accounts on time?

Yes. According to Companies House, Accounts & Returns Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Accounts & Returns Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Accounts & Returns Limited scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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