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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 13 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 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Warren
Bodfari
Denbigh
LL16 4DT
Same address since incorporation
Telephone
01745710626
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Business Management • British • Lives in Wales • Born in Aug 1976
Director • Environmental Contractor • British • Lives in Wales • Born in Jul 1978
Director • Social Worker • British • Lives in Wales • Born in Nov 1978
Director • Hospitality • British • Lives in Wales • Born in Feb 1986
Director • Project Officer • United Kingdom • Lives in Wales • Born in Jan 1973
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £94.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£204.62K
Decreased by £10.17K (-5%)
Total Liabilities
-£648
Same as previous period
Net Assets
£203.97K
Decreased by £10.17K (-5%)
Debt Ratio (%)
0%
Increased by 0.01% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
8 Months Ago on 22 Dec 2024
Ms Nia Elisabeth Waterfield Appointed
9 Months Ago on 2 Dec 2024
Ms Samantha Norman Appointed
9 Months Ago on 2 Dec 2024
Sarah Zielonka Resigned
9 Months Ago on 2 Dec 2024
Gwylan Roche Resigned
9 Months Ago on 2 Dec 2024
Amy-Leigh Richardson Resigned
9 Months Ago on 2 Dec 2024
Wayne Griffiths Resigned
9 Months Ago on 2 Dec 2024
Phillip James Tidey Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
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Documents
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
Confirmation statement made on 3 March 2024 with no updates
Submitted on 3 Mar 2024
Repayment History
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