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Warrendale Cottage Ltd

Warrendale Cottage Ltd is an active company incorporated on 9 July 2004 with the registered office located in Denbigh, Clwyd. Warrendale Cottage Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05175402
Private limited company
Age
21 years
Incorporated 9 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Hall Square
Denbigh
Denbighshire
LL16 3NU
Wales
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 45 Vale Street Denbigh Denbighshire LL16 3AH
Telephone
01244537318
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1978
Director • PSC • Manager • British • Lives in UK • Born in Apr 1939
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Geoffrey Graham is a mutual person.
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Geoffrey Graham is a mutual person.
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Geoffrey Graham is a mutual person.
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Geoffrey Graham is a mutual person.
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Geoffrey Graham is a mutual person.
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Skyline Electrical Ltd
Geoffrey Graham is a mutual person.
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Geoffrey Graham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£433.82K
Increased by £121.75K (+39%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 25 (%)
Total Assets
£2.22M
Increased by £53.05K (+2%)
Total Liabilities
-£88.44K
Increased by £18.23K (+26%)
Net Assets
£2.13M
Increased by £34.81K (+2%)
Debt Ratio (%)
4%
Increased by 0.74% (+23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Geoffrey Graham Resigned
3 Months Ago on 1 Jun 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Termination of appointment of Geoffrey Graham as a secretary on 1 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Registered office address changed from 45 Vale Street Denbigh Denbighshire LL16 3AH to 6 Hall Square Denbigh Denbighshire LL16 3NU on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 4 Jul 2022
Confirmation statement made on 5 April 2022 with updates
Submitted on 4 Jul 2022
Repayment History
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