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Warlite Security Limited

Warlite Security Limited is an active company incorporated on 31 July 2003 with the registered office located in Ruislip, Greater London. Warlite Security Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04851697
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Gautam House
1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
Same address for the past 16 years
Telephone
08007834475
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in May 1963
Director • PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Jurassic Perk Ltd
Ms Susan Marie Ridout is a mutual person.
Active
Warlite Properties Limited
Ms Susan Marie Ridout and Mr Karl Taylor are mutual people.
Dissolved
Warlite Homes Ltd
Ms Susan Marie Ridout is a mutual person.
Dissolved
Warlite Entertainment Ltd
Ms Susan Marie Ridout is a mutual person.
Dissolved
Soul Bar And Restaurant Ltd
Ms Susan Marie Ridout is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£20.16K
Decreased by £368.38K (-95%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 47 (+294%)
Total Assets
£853.34K
Decreased by £358.46K (-30%)
Total Liabilities
-£499.98K
Decreased by £316.78K (-39%)
Net Assets
£353.36K
Decreased by £41.69K (-11%)
Debt Ratio (%)
59%
Decreased by 8.81% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Ms Susan Marie Ridout Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Ms Susan Marie Ridout Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Mr Karl Taylor Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Director's details changed for Mr Karl Taylor on 26 January 2023
Submitted on 26 Jan 2023
Secretary's details changed for Ms Susan Marie Ridout on 26 January 2023
Submitted on 26 Jan 2023
Director's details changed for Ms Susan Marie Ridout on 26 January 2023
Submitted on 26 Jan 2023
Confirmation statement made on 19 July 2022 with no updates
Submitted on 19 Jul 2022
Repayment History
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