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Warthog Investments Limited

Warthog Investments Limited is an active company incorporated on 18 July 2003 with the registered office located in . Warthog Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04837572
Private limited company
Age
22 years
Incorporated 18 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in South Africa • Born in Aug 1938
Director • British • Lives in England • Born in Nov 1953
Voc Trustee Ltd
PSC
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Mutual Companies
Heritage House (York) Limited
Gordon Carel Verhoef, Celia Rosa Verhoef, and 1 more are mutual people.
Active
Tusk Holdings Limited
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Cape Kennington Limited
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Cape Heritage Holdings Limited
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Hare And Ransome Joinery Ltd
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Colesgrove Trustees Limited
Springfield Secretaries Limited is a mutual person.
Active
Newswell Limited
Springfield Secretaries Limited is a mutual person.
Active
Esposti Limited
Springfield Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£925
Decreased by £36 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£699.94K
Decreased by £1.26M (-64%)
Total Liabilities
-£24.61K
Increased by £42 (0%)
Net Assets
£675.33K
Decreased by £1.26M (-65%)
Debt Ratio (%)
4%
Increased by 2.26% (+181%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Springfield Secretaries Limited Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mrs Celia Rosa Verhoef Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr Gordon Carel Verhoef Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 2 May 2024
Secretary's details changed for Springfield Secretaries Limited on 5 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Gordon Carel Verhoef on 5 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mrs Celia Rosa Verhoef on 5 March 2024
Submitted on 8 Mar 2024
Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 24 May 2023
Repayment History
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