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Warr Properties (Leicester) Limited
Warr Properties (Leicester) Limited is an active company incorporated on 24 February 2004 with the registered office located in Borehamwood, Hertfordshire. Warr Properties (Leicester) Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05054050
Private limited company
Age
21 years
Incorporated
24 February 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Warr Properties (Leicester) Limited
Contact
Address
Kinetic Business Centre
Theobald Street
Borehamwood
Herts
WD6 4PJ
Same address for the past
6 years
Companies in WD6 4PJ
Telephone
Unreported
Email
Unreported
Website
Fyeo.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Simon Gordon
Director • Secretary • Accountant • British • Lives in UK • Born in May 1952
Simon Warr
Director • British • Lives in England • Born in Jun 1966
Nicola Charley Norton
Secretary
Koru (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warr Properties (Norwich) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Platinum Lace (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Number Fourteen (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Koru (Holdings) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Number Fourteen (Trading) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Romima (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Rocco Mana (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Koru Chip Company Limited
Simon Warr and Simon Gordon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£21.46K
Decreased by £5.09K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£535.53K
Decreased by £8.39K (-2%)
Total Liabilities
-£215.39K
Decreased by £56.37K (-21%)
Net Assets
£320.14K
Increased by £47.98K (+18%)
Debt Ratio (%)
40%
Decreased by 9.74% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Simon Gordon Resigned
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Ms Nicola Charley Norton Appointed
7 Months Ago on 29 Jan 2025
Simon Gordon Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Accounting Period Extended
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Termination of appointment of Simon Gordon as a director on 8 April 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Simon Gordon as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Ms Nicola Charley Norton as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Previous accounting period extended from 28 December 2023 to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 28 Feb 2023
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Repayment History
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