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Warren House Investments Limited

Warren House Investments Limited is an active company incorporated on 13 May 1994 with the registered office located in Reading, Berkshire. Warren House Investments Limited was registered 31 years ago.
Status
Active
Active since 23 years ago
Company No
02928585
Private limited company
Age
31 years
Incorporated 13 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
15 Headley Road, Woodley
Reading
Berkshire
RG5 4JB
Same address for the past 18 years
Telephone
0118 9690595
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Dec 1962
Hicks Holdings (Woodley) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hicks Developments Limited
Steven Russell Hicks and Robin Martin Jamie Mills are mutual people.
Active
Hicks Holdings (Woodley) Limited
Steven Russell Hicks and Robin Martin Jamie Mills are mutual people.
Active
Hicks Sandford Limited
Steven Russell Hicks and Robin Martin Jamie Mills are mutual people.
Active
Hicks Builders (Woodley) Limited
Steven Russell Hicks is a mutual person.
Active
Great Knollys Management Company Limited
Steven Russell Hicks is a mutual person.
Active
Two Orchards Bracknell Limited
Steven Russell Hicks is a mutual person.
Active
Hicks Joinery Limited
Steven Russell Hicks and Robin Martin Jamie Mills are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£87.41K
Decreased by £1.96K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£119.44K
Decreased by £2.12K (-2%)
Total Liabilities
-£154.93K
Decreased by £2.78K (-2%)
Net Assets
-£35.49K
Increased by £655 (-2%)
Debt Ratio (%)
130%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Small Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
John Leslie Hicks Resigned
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Stephen Brunning Resigned
3 Years Ago on 15 Aug 2022
Mr Jamie Mills Appointed
3 Years Ago on 15 Aug 2022
Mr Jamie Mills Appointed
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 13 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 2 May 2025
Confirmation statement made on 11 May 2024 with updates
Submitted on 21 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 3 May 2024
Termination of appointment of John Leslie Hicks as a director on 27 July 2023
Submitted on 22 Aug 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 12 May 2023
Accounts for a small company made up to 30 April 2022
Submitted on 3 Feb 2023
Appointment of Mr Jamie Mills as a director on 15 August 2022
Submitted on 16 Aug 2022
Appointment of Mr Jamie Mills as a secretary on 15 August 2022
Submitted on 16 Aug 2022
Termination of appointment of Stephen Brunning as a secretary on 15 August 2022
Submitted on 16 Aug 2022
Repayment History
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