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Warneford B Limited

Warneford B Limited is an active company incorporated on 18 August 2009 with the registered office located in Leamington Spa, Warwickshire. Warneford B Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06993555
Private limited company
Age
16 years
Incorporated 18 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick RH Limited
Mr Narinder Singh Gill is a mutual person.
Active
Cresco Investors Limited
Mr Narinder Singh Gill is a mutual person.
Active
Cresco (Leamington) Limited
Mr Narinder Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£85
Decreased by £14.54K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£115.72K
Decreased by £54.08K (-32%)
Total Liabilities
-£290.1K
Increased by £77.85K (+37%)
Net Assets
-£174.39K
Decreased by £131.93K (+311%)
Debt Ratio (%)
251%
Increased by 125.7% (+101%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Jun 2025
Certificate of change of name
Submitted on 17 Oct 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 19 August 2023 with updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 7 Feb 2023
Confirmation statement made on 19 August 2022 with updates
Submitted on 23 Aug 2022
Unaudited abridged accounts made up to 31 August 2021
Submitted on 7 Apr 2022
Confirmation statement made on 19 August 2021 with updates
Submitted on 23 Aug 2021
Repayment History
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