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Kent Porter Warren Ltd

Kent Porter Warren Ltd is an active company incorporated on 11 March 2008 with the registered office located in Leicester, Leicestershire. Kent Porter Warren Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06530953
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
170 Upper New Walk
Leicester
Leicestershire
LE1 7QA
Same address for the past 14 years
Telephone
01162552279
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1972
Director • Secretary • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspire Homes (UK) Limited
Mr Gareth John Share is a mutual person.
Active
Tim James Clark Architecture Ltd
Tim James Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£103.26K
Increased by £72.68K (+238%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£243.13K
Increased by £54.46K (+29%)
Total Liabilities
-£93.75K
Increased by £9.5K (+11%)
Net Assets
£149.38K
Increased by £44.96K (+43%)
Debt Ratio (%)
39%
Decreased by 6.1% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Own Shares Purchased
12 Months Ago on 11 Sep 2024
Shares Cancelled
1 Year Ago on 13 Aug 2024
Tim James Clark (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Gareth John Share (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Tim James Clark Resigned
1 Year 2 Months Ago on 1 Jul 2024
Tim James Clark Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 23 Jul 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 12 Sep 2024
Purchase of own shares.
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Cancellation of shares. Statement of capital on 1 July 2024
Submitted on 13 Aug 2024
Change of details for Mr Gareth John Share as a person with significant control on 1 July 2024
Submitted on 12 Aug 2024
Cessation of Tim James Clark as a person with significant control on 1 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Tim James Clark as a director on 1 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Tim James Clark as a secretary on 1 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Repayment History
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