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Warrant Properties Limited

Warrant Properties Limited is an active company incorporated on 23 May 2003 with the registered office located in Watford, Hertfordshire. Warrant Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04775641
Private limited company
Age
22 years
Incorporated 23 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
One Wellstones
Watford
Hertfordshire
WD17 2AE
Same address for the past 22 years
Telephone
01923230414
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Interior Designer • British • Lives in England • Born in Mar 1963
Director • PSC • Surveyor • British • Lives in UK • Born in Mar 1959
Director • Actor • British • Lives in England • Born in Sep 2000
Director • Graduate Surveyor • British • Lives in England • Born in Sep 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrington Stevens Restaurants Limited
Mr Jeremy Laurence Stevens and are mutual people.
Active
Eton Vista Limited
Mr Jeremy Laurence Stevens is a mutual person.
Active
Warrant Investments Plc
Mr Jeremy Laurence Stevens is a mutual person.
Active
Not Thought Through Productions Limited
Mr Jeremy Laurence Stevens and Christian George Stevens are mutual people.
Active
Warrant Developments Limited
Mr Jeremy Laurence Stevens and Mrs Lesley Anne Stevens are mutual people.
Active
Edge Grove School Trust Limited
Mr Jeremy Laurence Stevens is a mutual person.
Active
Warrant Securities Limited
Mr Jeremy Laurence Stevens is a mutual person.
Active
The Willchris Settlement Limited
Mr Jeremy Laurence Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£359K
Increased by £29K (+9%)
Turnover
£756K
Decreased by £103K (-12%)
Employees
6
Same as previous period
Total Assets
£13.22M
Decreased by £2.14M (-14%)
Total Liabilities
-£9.05M
Decreased by £250K (-3%)
Net Assets
£4.17M
Decreased by £1.89M (-31%)
Debt Ratio (%)
68%
Increased by 7.89% (+13%)
Latest Activity
Mr Christian George Stevens Appointed
29 Days Ago on 25 Sep 2025
Mr William James Stevens Appointed
29 Days Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
New Charge Registered
1 Year 5 Months Ago on 2 May 2024
New Charge Registered
1 Year 5 Months Ago on 2 May 2024
New Charge Registered
1 Year 5 Months Ago on 2 May 2024
New Charge Registered
1 Year 5 Months Ago on 2 May 2024
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Documents
Appointment of Mr Christian George Stevens as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr William James Stevens as a director on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 26 May 2025
Full accounts made up to 31 October 2024
Submitted on 29 Apr 2025
Registration of charge 047756410037, created on 13 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 30 May 2024
Registration of charge 047756410034, created on 2 May 2024
Submitted on 20 May 2024
Registration of charge 047756410035, created on 2 May 2024
Submitted on 20 May 2024
Registration of charge 047756410036, created on 2 May 2024
Submitted on 20 May 2024
Registration of charge 047756410030, created on 2 May 2024
Submitted on 10 May 2024
Repayment History
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