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26-28 Warrington Crescent Limited

26-28 Warrington Crescent Limited is an active company incorporated on 1 December 1982 with the registered office located in Tetbury, Gloucestershire. 26-28 Warrington Crescent Limited was registered 42 years ago.
Status
Active
Active since 10 years ago
Company No
01683304
Private limited company
Age
42 years
Incorporated 1 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
36 Sandford Leaze
Avening
Tetbury
GL8 8PB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Mar 1938
Director • British • Lives in England • Born in Nov 1991
Director • Marketing Manager • British • Lives in England • Born in Oct 1969
Director • Retired • British • Lives in UK • Born in Aug 1946
Director • Financier • British • Lives in England • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
British Tours Limited
Jason Doll-Steinberg is a mutual person.
Active
Formosa Amenity Limited
Julia Alexandra Sherman is a mutual person.
Active
22 Warrington Crescent Limited
Mark O'Flynn is a mutual person.
Active
Ryft Pay Ltd
Mark O'Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.26K
Decreased by £5.89K (-11%)
Total Liabilities
£0
Decreased by £5.89K (-100%)
Net Assets
£46.26K
Same as previous period
Debt Ratio (%)
0%
Decreased by 11.29% (-100%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Ms Julia Alexandra Sherman Appointed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Mr Jay Reddy Appointed
2 Years 3 Months Ago on 30 May 2023
Mr Mark O'flynn Appointed
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Ms Julia Alexandra Sherman as a director on 20 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 18 Aug 2023
Appointment of Mr Jay Reddy as a director on 30 May 2023
Submitted on 30 May 2023
Appointment of Mr Mark O'flynn as a director on 22 May 2023
Submitted on 22 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 17 Aug 2022
Repayment History
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