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Warndon Sails Ltd

Warndon Sails Ltd is an active company incorporated on 27 February 2007 with the registered office located in Southampton, Hampshire. Warndon Sails Ltd was registered 18 years ago.
Status
Active
Active since 4 years ago
Company No
06129224
Private limited company
Age
18 years
Incorporated 27 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (3 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Learn more about Warndon Sails Ltd
Contact
Address
15 Compass Point Ensign Way
Hamble
Southampton
SO31 4RA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Catrina Leader Southworth
Director • Secretary • PSC • Director (Proposed) • British • Lives in UK • Born in Jun 1966
Ian Robert Southworth
Director • Director (Proposed) • British • Lives in UK • Born in Dec 1961
Ian Southworth
PSC • British • Lives in England • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arndon Limited
Ian Robert Southworth and Catrina Leader Southworth are mutual people.
Dissolved
Kan Limited
Catrina Leader Southworth is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£547.94K
Decreased by £25.89K (-5%)
Total Liabilities
-£472.25K
Decreased by £43.13K (-8%)
Net Assets
£75.69K
Increased by £17.24K (+29%)
Debt Ratio (%)
86%
Decreased by 3.63% (-4%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 13 Jan 2026
Confirmation Submitted
3 Months Ago on 5 Nov 2025
Ian Robert Southworth (PSC) Appointed
6 Months Ago on 5 Aug 2025
Catrina Leader Southworth (PSC) Appointed
6 Months Ago on 5 Aug 2025
Micro Accounts Submitted
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Oct 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Nov 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 13 Jan 2026
Confirmation statement made on 28 October 2025 with no updates
Submitted on 5 Nov 2025
Replacement filing of PSC01 for Mr Ian Southworth
Submitted on 6 Oct 2025
Notification of Ian Robert Southworth as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Notification of Catrina Leader Southworth as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Withdrawal of a person with significant control statement on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 10 Nov 2023
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Repayment History
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