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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Director (Proposed) • British • Lives in UK • Born in Jun 1966
Director • PSC • Director (Proposed) • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Arndon Limited
Mrs Catrina Leader Southworth and Mr Ian Robert Southworth are mutual people.
Dissolved
Kan Limited
Mrs Catrina Leader Southworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£573.82K
Increased by £52.83K (+10%)
Total Liabilities
-£515.38K
Increased by £48.13K (+10%)
Net Assets
£58.45K
Increased by £4.71K (+9%)
Debt Ratio (%)
90%
Increased by 0.13% (0%)
Latest Activity
Ian Robert Southworth (PSC) Appointed
1 Month Ago on 5 Aug 2025
Catrina Leader Southworth (PSC) Appointed
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
8 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Micro Accounts Submitted
4 Years Ago on 3 Aug 2021
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Documents
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
Notification of Ian Robert Southworth as a person with significant control 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
Confirmation statement made on 28 October 2022 with no updates
Submitted on 7 Nov 2022
Micro company accounts made up to 30 April 2022
Submitted on 25 Oct 2022
Confirmation statement made on 28 October 2021 with no updates
Submitted on 4 Nov 2021
Repayment History
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