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Warren Woods Ltd

Warren Woods Ltd is an active company incorporated on 3 March 2010 with the registered office located in Denbigh, Clwyd. Warren Woods Ltd was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07176786
Private limited by guarantee without share capital
Age
15 years
Incorporated 3 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Warren
Bodfari
Denbigh
LL16 4DT
Same address since incorporation
Telephone
01745710626
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Project Officer • United Kingdom • Lives in Wales • Born in Jan 1973
Director • Osteopath • British • Lives in Wales • Born in Oct 1965
Director • Tutor • British • Lives in Wales • Born in Sep 1970
Director • Staff Member - Small Woods Association • British • Lives in Wales • Born in Dec 1954
Director • Welsh • Lives in Wales • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodland Skills Centre Limited
Alan Robert Waterfield and Samantha Gayle Norman are mutual people.
Active
Small Woods Association
Phillip James Tidey is a mutual person.
Active
Bathing Beauty Ltd
Mr Simeon Glyn Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£83.52K
Increased by £83.52K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£203.97K
Decreased by £652 (-0%)
Total Liabilities
-£6.21K
Increased by £5.57K (+859%)
Net Assets
£197.76K
Decreased by £6.22K (-3%)
Debt Ratio (%)
3%
Increased by 2.73% (+862%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Micro Accounts Submitted
10 Months Ago on 22 Dec 2024
Ms Nia Elisabeth Waterfield Appointed
10 Months Ago on 2 Dec 2024
Ms Samantha Norman Appointed
10 Months Ago on 2 Dec 2024
Sarah Zielonka Resigned
10 Months Ago on 2 Dec 2024
Gwylan Roche Resigned
10 Months Ago on 2 Dec 2024
Amy-Leigh Richardson Resigned
10 Months Ago on 2 Dec 2024
Wayne Griffiths Resigned
10 Months Ago on 2 Dec 2024
Phillip James Tidey Resigned
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Appointment of Ms Nia Elisabeth Waterfield as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Gwylan Roche as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Sarah Zielonka as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Amy-Leigh Richardson as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Wayne Griffiths as a director on 2 December 2024
Submitted on 4 Dec 2024
Appointment of Ms Samantha Norman as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Phillip James Tidey as a director on 23 September 2024
Submitted on 27 Sep 2024
Repayment History
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