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Warfield Homes Ltd

Warfield Homes Ltd is an active company incorporated on 7 March 2003 with the registered office located in Bracknell, Berkshire. Warfield Homes Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04690088
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Maclaren House, Warfield Park
Bracknell
Berkshire
RG42 3RG
Address changed on 11 Aug 2023 (2 years 2 months ago)
Previous address was 4th Floor Imperial House 15 Kingsway London WC2B 6UN England
Telephone
01344884666
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
4
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1954
Director • Solicitor • British • Lives in UK • Born in Apr 1934
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Warfield Woodland Limited
Colin Charles Farmer, , and 5 more are mutual people.
Active
Warfield Sang Management Company Limited
Colin Charles Farmer, , and 5 more are mutual people.
Active
Warfield Park Homes Limited
Colin Charles Farmer, , and 4 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Hugh Michael Ford is a mutual person.
Active
Beechwood Park School Limited
Hugh Michael Ford is a mutual person.
Active
Hertfordshire Catering Limited
Hugh Michael Ford is a mutual person.
Active
HMF Consulting Ltd
Hugh Michael Ford is a mutual person.
Active
Intu Uxbridge Limited
Hugh Michael Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£517K
Increased by £430.9K (+500%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£17.41M
Increased by £5.48M (+46%)
Total Liabilities
-£11.3M
Increased by £1.02M (+10%)
Net Assets
£6.11M
Increased by £4.46M (+271%)
Debt Ratio (%)
65%
Decreased by 21.27% (-25%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
12 Months Ago on 25 Oct 2024
Mr Hugh Michael Ford Appointed
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 10 Nov 2023
Barry Leonard Sumner (PSC) Appointed
9 Years Ago on 6 Apr 2016
Keith Adams Morris (PSC) Appointed
9 Years Ago on 6 Apr 2016
Peter Murry Mcmurtrie (PSC) Appointed
9 Years Ago on 6 Apr 2016
Colin Charles Farmer (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 16 Sep 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 17 Feb 2025
Notification of Keith Adams Morris as a person with significant control on 6 April 2016
Submitted on 28 Jan 2025
Notification of Colin Charles Farmer as a person with significant control on 6 April 2016
Submitted on 28 Jan 2025
Notification of Barry Leonard Sumner as a person with significant control on 6 April 2016
Submitted on 28 Jan 2025
Notification of Peter Murry Mcmurtrie as a person with significant control on 6 April 2016
Submitted on 28 Jan 2025
Withdrawal of a person with significant control statement on 27 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Oct 2024
Appointment of Mr Hugh Michael Ford as a director on 4 July 2024
Submitted on 17 Aug 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 13 Feb 2024
Repayment History
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