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Warfield Park Homes Limited

Warfield Park Homes Limited is an active company incorporated on 18 November 1963 with the registered office located in Bracknell, Berkshire. Warfield Park Homes Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00781283
Private limited company
Age
61 years
Incorporated 18 November 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Maclaren House
Warfield Park
Bracknell
Berkshire
RG42 3RG
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom
Telephone
01344884666
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1954
Director • Investment Analyst • British • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Feb 1967
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Warfield Homes Ltd
Colin Charles Farmer, , and 4 more are mutual people.
Active
Warfield Woodland Limited
Colin Charles Farmer, , and 4 more are mutual people.
Active
Warfield Sang Management Company Limited
Colin Charles Farmer, , and 4 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Hugh Michael Ford is a mutual person.
Active
Beechwood Park School Limited
Hugh Michael Ford is a mutual person.
Active
Hertfordshire Catering Limited
Hugh Michael Ford is a mutual person.
Active
HMF Consulting Ltd
Hugh Michael Ford is a mutual person.
Active
Intu Uxbridge Limited
Hugh Michael Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£259.17K
Increased by £245.79K (+1837%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£2.72M
Decreased by £4.61M (-63%)
Total Liabilities
-£452.68K
Increased by £19.2K (+4%)
Net Assets
£2.26M
Decreased by £4.63M (-67%)
Debt Ratio (%)
17%
Increased by 10.74% (+182%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Small Accounts Submitted
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Hugh Michael Ford Appointed
1 Year 3 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 11 Months Ago on 10 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 10 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 14 Aug 2023
Warfield Homes Ltd (PSC) Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 16 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Oct 2024
Appointment of Mr Hugh Michael Ford as a director on 4 July 2024
Submitted on 20 Aug 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 19 Jul 2024
Satisfaction of charge 4 in full
Submitted on 10 Nov 2023
Satisfaction of charge 007812830005 in full
Submitted on 10 Nov 2023
Registration of charge 007812830006, created on 14 August 2023
Submitted on 15 Aug 2023
Change of details for Warfield Homes Ltd as a person with significant control on 14 August 2023
Submitted on 14 Aug 2023
Accounts for a small company made up to 31 March 2023
Submitted on 3 Aug 2023
Repayment History
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