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Warrender Consulting Limited

Warrender Consulting Limited is an active company incorporated on 23 January 2008 with the registered office located in Newport, Gwent. Warrender Consulting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06481170
Private limited company
Age
17 years
Incorporated 23 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
22 Afon Gardens, Caerleon
Newport
Gwent
NP18 1PR
Same address since incorporation
Telephone
01633430968
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1970
Secretary • British
Mr David John Warrender
PSC • British • Lives in Wales • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hafod Resources Limited
David John Warrender is a mutual person.
Active
Yellow Wales
David John Warrender is a mutual person.
Active
Zoom Freight Limited
David John Warrender is a mutual person.
Active
Metamodal Limited
David John Warrender is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.24K
Decreased by £1.13K (-18%)
Total Liabilities
-£20.38K
Increased by £719 (+4%)
Net Assets
-£15.14K
Decreased by £1.84K (+14%)
Debt Ratio (%)
389%
Increased by 79.98% (+26%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
10 Months Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Micro Accounts Submitted
4 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Nov 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Micro company accounts made up to 31 January 2022
Submitted on 16 Feb 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Confirmation statement made on 23 January 2022 with no updates
Submitted on 3 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 26 Oct 2021
Confirmation statement made on 23 January 2021 with no updates
Submitted on 8 Feb 2021
Repayment History
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