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Warren House Construction Ltd

Warren House Construction Ltd is an active company incorporated on 7 August 2009 with the registered office located in St. Albans, Hertfordshire. Warren House Construction Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06984924
Private limited company
Age
16 years
Incorporated 7 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Aug ⟶ 30 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (7 months remaining)
Learn more about Warren House Construction Ltd
Contact Update Details
Address
C/O N R Betts & Co 2 Fountain Court
Victoria Square
St Albans
Hertfordshire
AL1 3TF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Luke Harrison Warren
Director • PSC • Developer • British • Lives in England • Born in Sep 1972
Ms Gail Edith Goss
Director • PSC • Developer • British • Lives in England • Born in Dec 1961
Ms Beth Warren
Director • British • Lives in England • Born in Oct 2002
Ms Isabelle Warren
Director • British • Lives in England • Born in Jan 2004
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Goss (Avenue Road) Limited
Ms Gail Edith Goss and are mutual people.
Active
Harrison Goss Limited
Ms Gail Edith Goss and Mr Luke Harrison Warren are mutual people.
Active
Anson Road Limited
Mr Luke Harrison Warren is a mutual person.
Active
Shepherds Hill Partners Limited
Ms Gail Edith Goss is a mutual person.
Active
62 SH Limited
Ms Gail Edith Goss is a mutual person.
Active
Lbi Holdings Ltd
Ms Gail Edith Goss is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug ⟶ 30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£53.5K
Decreased by £28.87K (-35%)
Total Liabilities
-£52.88K
Increased by £4.41K (+9%)
Net Assets
£619
Decreased by £33.28K (-98%)
Debt Ratio (%)
99%
Increased by 40% (+68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Ms Beth Warren Appointed
3 Years Ago on 6 Apr 2022
Ms Isabelle Warren Appointed
3 Years Ago on 6 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 1 Sep 2025
Micro company accounts made up to 30 August 2024
Submitted on 11 Feb 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 23 Aug 2024
Micro company accounts made up to 30 August 2023
Submitted on 30 Jan 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 31 Aug 2023
Appointment of Ms Isabelle Warren as a director on 6 April 2022
Submitted on 5 Apr 2023
Appointment of Ms Beth Warren as a director on 6 April 2022
Submitted on 5 Apr 2023
Micro company accounts made up to 30 August 2022
Submitted on 24 Mar 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 15 Aug 2022
Micro company accounts made up to 30 August 2021
Submitted on 26 May 2022
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Repayment History
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