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Warren House Limited

Warren House Limited is an active company incorporated on 8 December 1987 with the registered office located in Bishops Stortford, Essex. Warren House Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02203445
Private limited company
Age
37 years
Incorporated 8 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
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Contact
Address
Cart Lodge
Harps Farm Bedlars Green
Great Hallingbury
Hertforshire
CM22 7TL
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
Website
Hesi.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Christopher Simon Gray
Director • PSC • Environmental Engineer • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£315.17K
Increased by £79.39K (+34%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£832.81K
Increased by £112.67K (+16%)
Total Liabilities
-£465.38K
Increased by £45.19K (+11%)
Net Assets
£367.43K
Increased by £67.48K (+22%)
Debt Ratio (%)
56%
Decreased by 2.47% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Martyn Robert Smith (PSC) Resigned
3 Years Ago on 29 Apr 2022
Mr Christopher Simon Gray Appointed
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 27 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Aug 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Jul 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 6 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Notification of Christopher Simon Gray as a person with significant control on 29 April 2022
Submitted on 29 Apr 2022
Termination of appointment of Martyn Robert Smith as a director on 29 April 2022
Submitted on 29 Apr 2022
Confirmation statement made on 29 April 2022 with updates
Submitted on 29 Apr 2022
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Repayment History
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