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Warren Parc Leisure Ltd
Warren Parc Leisure Ltd is an active company incorporated on 11 March 1999 with the registered office located in Machynlleth, Powys. Warren Parc Leisure Ltd was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03732943
Private limited company
Age
26 years
Incorporated
11 March 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 March 2025
(6 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Warren Parc Leisure Ltd
Contact
Address
Warren Parc
Penegoes
Machynlleth
Powys
SY20 8NN
Same address for the past
25 years
Companies in SY20 8NN
Telephone
01654702054
Email
Available in Endole App
Website
Warrenparc.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Neil Andrew Warren-Kyle
Director • PSC • Managing Director • British • Lives in Wales • Born in Dec 1967
Mrs Julia Elizabeth Warren-Kyle
Director • PSC • Director/Secretary • British • Lives in Wales • Born in Mar 1968
Ivan Randolph Warren
Director • British • Lives in England • Born in Mar 1940
Mrs Laura Vaughan
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Machynlleth And District Care Centre Trust Ltd
Ivan Randolph Warren and Mrs Julia Elizabeth Warren-Kyle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£65.53K
Decreased by £209.04K (-76%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£792.06K
Increased by £50.2K (+7%)
Total Liabilities
-£59.66K
Decreased by £5.25K (-8%)
Net Assets
£732.4K
Increased by £55.45K (+8%)
Debt Ratio (%)
8%
Decreased by 1.22% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mrs Laura Vaughan Appointed
1 Year 11 Months Ago on 25 Sep 2023
Julia Elizabeth Warren-Kyle Resigned
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Ivan Randolph Warren Details Changed
12 Years Ago on 31 Dec 2012
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 13 Mar 2024
Termination of appointment of Julia Elizabeth Warren-Kyle as a secretary on 25 September 2023
Submitted on 5 Oct 2023
Appointment of Mrs Laura Vaughan as a secretary on 25 September 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Jun 2022
Director's details changed for Ivan Randolph Warren on 31 December 2012
Submitted on 17 May 2022
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Repayment History
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