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Warrant Developments Limited
Warrant Developments Limited is an active company incorporated on 24 July 2003 with the registered office located in Watford, Hertfordshire. Warrant Developments Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
2 years 4 months ago
Company No
04843808
Private limited company
Age
22 years
Incorporated
24 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 April 2025
(5 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Warrant Developments Limited
Contact
Address
One Wellstones
Watford
Hertfordshire
WD17 2AE
Same address for the past
22 years
Companies in WD17 2AE
Telephone
01923230414
Email
Unreported
Website
Warrantgroup.net
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Lesley Anne Stevens
Director • Secretary • Interior Designer • British • Lives in England • Born in Mar 1963
Mr Jeremy Laurence Stevens
Director • Surveyor • British • Lives in England • Born in Mar 1959
Warrant Properties Limited
PSC
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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
Warrant Properties 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
Not Thought Through Productions 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£25.91K
Increased by £5.25K (+25%)
Turnover
£97.24K
Increased by £94.99K (+4218%)
Employees
2
Increased by 2 (%)
Total Assets
£1.95M
Increased by £648.12K (+50%)
Total Liabilities
-£1.96M
Increased by £655.93K (+50%)
Net Assets
-£11.82K
Decreased by £7.81K (+195%)
Debt Ratio (%)
101%
Increased by 0.3% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 23 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Apr 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 21 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 18 Apr 2024
Satisfaction of charge 048438080011 in full
Submitted on 23 Jan 2024
Satisfaction of charge 048438080009 in full
Submitted on 23 Jan 2024
Satisfaction of charge 048438080010 in full
Submitted on 23 Jan 2024
Registration of charge 048438080011, created on 8 January 2024
Submitted on 17 Jan 2024
Registration of charge 048438080009, created on 8 January 2024
Submitted on 17 Jan 2024
Registration of charge 048438080010, created on 8 January 2024
Submitted on 17 Jan 2024
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Repayment History
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