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77 Warrington Crescent Limited

77 Warrington Crescent Limited is an active company incorporated on 28 March 1996 with the registered office located in Watford, Hertfordshire. 77 Warrington Crescent Limited was registered 29 years ago.
Status
Active
Active since 10 years ago
Company No
03179274
Private limited company
Age
29 years
Incorporated 28 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • Secretary • Farmer • British
Director • Finance Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Dec 1952
Mr Stephen Ian Cole
PSC • British • Lives in UK • Born in Dec 1952
Mr Stefan Ludwig Schellinger
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
S.M.Theatre Limited
Lord Leopold David Willoughby De Broke is a mutual person.
Active
Ardagh Metal Packaging UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Trading UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Holdings UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Holdings Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh HP Holding Ltd
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Finance UK Plc
Stefan Ludwig Schellinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£5.74K
Increased by £6 (0%)
Total Liabilities
-£138
Increased by £6 (+5%)
Net Assets
£5.6K
Same as previous period
Debt Ratio (%)
2%
Increased by 0.1% (+4%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr Stefan Ludwig Schellinger Details Changed
4 Months Ago on 9 Jun 2025
Mrs Megan Schellinger (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Rt Hon the Lord Leopold David Willoughby De Broke (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mr Stefan Ludwig Schellinger (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mr Stephen Ian Cole (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Mr Stephen Ian Cole Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Leopold David Willoughby De Broke Resigned
10 Months Ago on 3 Dec 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 6 Oct 2025
Change of details for Mr Stefan Ludwig Schellinger as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Rt Hon the Lord Leopold David Willoughby De Broke as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mrs Megan Schellinger as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Stephen Ian Cole on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Stefan Ludwig Schellinger on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Stephen Ian Cole as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Leopold David Willoughby De Broke as a secretary on 3 December 2024
Submitted on 11 Dec 2024
Repayment History
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