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Warren Solutions Limited

Warren Solutions Limited is an active company incorporated on 21 February 2001 with the registered office located in Kilgetty, Dyfed. Warren Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04164465
Private limited company
Age
24 years
Incorporated 21 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
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Contact
Address
Cresswell House
Cresswell Quay
Kilgetty
Pembrokeshire
SA68 0TE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Ms Rhian Davies
Secretary • PSC • Director • British • Lives in Wales • Born in Feb 1964 • Retired Solicitor
Mr Paul James Cowper
Director • PSC • Retired Solicitor • British • Lives in Wales • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lowless Property LLP
Rhian Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£5.3K
Decreased by £17.44K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£605.38K
Decreased by £17.44K (-3%)
Total Liabilities
-£134.06K
Decreased by £34.52K (-20%)
Net Assets
£471.32K
Increased by £17.08K (+4%)
Debt Ratio (%)
22%
Decreased by 4.92% (-18%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Abridged Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Mr Paul James Cowper Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Paul James Cowper (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 15 Jun 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 13 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 18 May 2023
Change of details for Mr Paul James Cowper as a person with significant control on 1 February 2023
Submitted on 3 Feb 2023
Director's details changed for Mr Paul James Cowper on 1 February 2023
Submitted on 3 Feb 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 13 Sep 2022
Confirmation statement made on 5 May 2022 with no updates
Submitted on 19 May 2022
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Repayment History
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