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Warspite Limited

Warspite Limited is an active company incorporated on 12 June 2006 with the registered office located in London, Greater London. Warspite Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05843045
Private limited company
Age
19 years
Incorporated 12 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
110 Gloucester Terrace
London
W2 6HP
England
Address changed on 23 Oct 2022 (3 years ago)
Previous address was Ketton House Rectory Road Kedington Haverhill Suffolk CB9 7QL
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British
Mr Max Dyer Bartlett
PSC • English • Lives in France • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ketton House Limited
Dudley Richard Max Dyer Bartlett is a mutual person.
Active
Trafalgar Limited
Dudley Richard Max Dyer Bartlett is a mutual person.
Active
Ramillies Limited
Dudley Richard Max Dyer Bartlett is a mutual person.
Active
Intergence Systems Limited
Dudley Richard Max Dyer Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.59K
Decreased by £33.12K (-72%)
Employees
Unreported
Same as previous period
Total Assets
£14.03K
Decreased by £29.49K (-68%)
Total Liabilities
-£5K
Decreased by £7.64K (-60%)
Net Assets
£9.03K
Decreased by £21.86K (-71%)
Debt Ratio (%)
36%
Increased by 6.61% (+23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
3 Years Ago on 23 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Mr Max Dyer Bartlett (PSC) Details Changed
3 Years Ago on 4 Apr 2022
Mr Max Dyer Bartlett (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 2 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 18 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 19 Dec 2022
Registered office address changed from Ketton House Rectory Road Kedington Haverhill Suffolk CB9 7QL to 110 Gloucester Terrace London W2 6HP on 23 October 2022
Submitted on 23 Oct 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 21 Jun 2022
Change of details for Mr Max Dyer Bartlett as a person with significant control on 4 April 2022
Submitted on 6 Apr 2022
Change of details for Mr Max Dyer Bartlett as a person with significant control on 4 April 2022
Submitted on 4 Apr 2022
Repayment History
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