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Warcoombe Investment Co.Limited

Warcoombe Investment Co.Limited is an active company incorporated on 8 December 1958 with the registered office located in London, Greater London. Warcoombe Investment Co.Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00616273
Private limited company
Age
66 years
Incorporated 8 December 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 4 April 2025
Due by 4 January 2026 (2 months remaining)
Address
12 Braeside Avenue
London
SW19 3PT
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 299 Lavender Hill London SW11 1LN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Nov 1971
Director • Manager • British • Lives in England • Born in Oct 1969
Mrs Ulrike Margot Warner
PSC • British • Lives in England • Born in Aug 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Byfleet Holdings Limited
Mr Timothy Douglas Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £12.9K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.41M
Decreased by £739.88K (-24%)
Total Liabilities
-£636.96K
Decreased by £175.04K (-22%)
Net Assets
£1.77M
Decreased by £564.84K (-24%)
Debt Ratio (%)
26%
Increased by 0.66% (+3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Micro Accounts Submitted
3 Years Ago on 4 Jan 2022
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Documents
Total exemption full accounts made up to 5 April 2024
Submitted on 3 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 5 April 2023
Submitted on 28 Mar 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 15 Jan 2024
Previous accounting period shortened from 5 April 2023 to 4 April 2023
Submitted on 3 Jan 2024
Total exemption full accounts made up to 5 April 2022
Submitted on 4 Apr 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 13 Feb 2023
Confirmation statement made on 10 January 2022 with no updates
Submitted on 11 Feb 2022
Registered office address changed from 299 Lavender Hill London SW11 1LN to 12 Braeside Avenue London SW19 3PT on 7 January 2022
Submitted on 7 Jan 2022
Micro company accounts made up to 5 April 2021
Submitted on 4 Jan 2022
Repayment History
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