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Camlet Warren Limited

Camlet Warren Limited is an active company incorporated on 25 July 2007 with the registered office located in Wembley, Greater London. Camlet Warren Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06323004
Private limited company
Age
18 years
Incorporated 25 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 29 days ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
12 Hallmark Trading Estate
Fourth Way
Wembley
HA9 0LB
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 23 Darwin Close London N11 1TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Oct 1977
Mr William Edward Richard James Hitchcock
PSC • British • Lives in England • Born in Oct 1977
Simon Benjamin Power
PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hitchcock & Co. (Glass Merchants) Limited
William Edward Richard James Hitchcock is a mutual person.
Active
DZH Developments Ltd
William Edward Richard James Hitchcock is a mutual person.
Active
Etonhurst Estates Ltd
Simon Benjamin Power is a mutual person.
Active
HPH Capital Limited
Simon Benjamin Power is a mutual person.
Active
Stone Ventures 2024 Limited
William Edward Richard James Hitchcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£601.83K
Increased by £46.46K (+8%)
Total Liabilities
-£598.15K
Increased by £54.21K (+10%)
Net Assets
£3.68K
Decreased by £7.75K (-68%)
Debt Ratio (%)
99%
Increased by 1.45% (+1%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
New Charge Registered
3 Months Ago on 30 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
New Charge Registered
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 13 Aug 2025
Registration of charge 063230040004, created on 30 May 2025
Submitted on 30 May 2025
Micro company accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 9 Jul 2024
Registration of charge 063230040003, created on 24 October 2023
Submitted on 25 Oct 2023
Micro company accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Registered office address changed from 23 Darwin Close London N11 1TA United Kingdom to 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB on 3 July 2023
Submitted on 3 Jul 2023
Registered office address changed from 7 the Water Gardens Warren Road Kingston upon Thames Surrey KT2 7LF to 23 Darwin Close London N11 1TA on 16 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 10 June 2023 with updates
Submitted on 16 Jun 2023
Registration of charge 063230040002, created on 25 August 2022
Submitted on 26 Aug 2022
Repayment History
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