Verified AccountantsUK firms, verified against the public record

Warters & Co Ltd

Accountant in Cullingworth, Bradford BD13

Verified & RegulatedTrust Score90/100Excellent

Companies House: 080497371, cold spring house, Cullingworth, Bradford, BD13 5ELData updated 07 Jul 2026

Verified Accountants assessment

Warters & Co Ltd is a UK limited company based in Bradford, incorporated in 2012 and trading for 14 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 £25,962, up from £23,017 the year before.

How we verify →

Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 14 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phone
Emailn/a

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. 08049737 (opens in new tab)incorporated 2012Companies 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 XWML00000150610By 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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People at Warters & Co Ltd

Persons with significant control (1)

  • Mr Matthew James WartersOwns 50-75% of shares, 75-100% of voting rights, Can appoint or remove directors, Can appoint or remove directors, Can appoint or remove directors, Significant influence or control, Significant influence or control

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2014 to 2025
Net assets
£26k
as at 30 Apr 2025+£2.9k vs 2024
Current assets
£55k
as at 30 Apr 2025+£5.1k vs 2024
Cash at bank
£40k
as at 30 Apr 2025+£4.7k vs 2024
Average employees
2
as at 30 Apr 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017201620152014
CashDebtorsOtherNet assets
Full figures
As filed30 Apr 202530 Apr 202430 Apr 202330 Apr 202230 Apr 202130 Apr 202030 Apr 201930 Apr 201830 Apr 201730 Apr 201630 Apr 201530 Apr 2014
Average employees2222333
Net assets£25,962£23,017£21,136£19,417£17,650£43,331£38,083£74,130£71,045£47,959£49,473£49,807
Cash at bank£40,296£35,642£30,757£27,915£48,778£42,350£31,766£54,960£47,900£27,927£35,568£24,310
Current assets£54,904£49,817£44,807£39,314£59,460£57,648£47,685£75,037£66,903£47,749£56,965£51,167
Fixed assets£1,437£11,583£22,127£32,602£43,053£56,322
Debtors£14,608£14,175£14,050£11,399£10,425£15,298£15,919£20,077£19,003£19,822£21,397£26,857
Shareholders equity£25,962£23,017£21,136£19,417£17,650£43,331£38,083£74,130£71,045£47,959

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. 2012Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Warters & Co Ltd a regulated accountant?

Yes. Warters & Co Ltd is supervised for anti-money-laundering by HMRC (registration XWML00000150610). 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.

How long has Warters & Co Ltd been established?

Warters & Co Ltd was incorporated at Companies House in 2012, so it has been on the register for about 14 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Warters & Co Ltd file its accounts on time?

Yes. According to Companies House, Warters & Co Ltd'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 Warters & Co Ltd?

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. Warters & Co Ltd scores 90/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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