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Warramill Limited

Warramill Limited is a liquidation company incorporated on 26 April 2007 with the registered office located in Milton Keynes, Buckinghamshire. Warramill Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06227443
Private limited company
Age
18 years
Incorporated 26 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2024 (1 year 4 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 7 Apr30 Sep 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 8 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in England • Born in Mar 1970
Mrs Susan Moira Gardner
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£145.58K
Decreased by £53.28K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£153.66K
Decreased by £56.74K (-27%)
Total Liabilities
-£18.07K
Decreased by £11.08K (-38%)
Net Assets
£135.59K
Decreased by £45.67K (-25%)
Debt Ratio (%)
12%
Decreased by 2.09% (-15%)
Latest Activity
Inspection Address Changed
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 4 Apr 2025
Declaration of Solvency
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Accounting Period Extended
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Register inspection address has been changed to 17 Manor Road East Molesey Surrey KT8 9JU
Submitted on 8 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Declaration of solvency
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Dec 2024
Previous accounting period extended from 5 April 2024 to 30 September 2024
Submitted on 13 Nov 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 6 April 2023
Submitted on 23 Nov 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 4 May 2023
Repayment History
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