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Warren Preschool Limited

Warren Preschool Limited is an active company incorporated on 4 April 2014 with the registered office located in Warrington, Cheshire. Warren Preschool Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08979045
Private limited by guarantee without share capital
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 years 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 (6 months remaining)
Address
22 Warren Lane
Woolston
Warrington
WA1 4ES
Same address since incorporation
Telephone
07527680196
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Chef • British • Lives in UK • Born in Mar 1967
Director • Chartered Accountant • British • Lives in England • Born in Dec 1969
Director • Preschool Manager • British • Lives in England • Born in Dec 1960
Director • Managing Director • British • Lives in England • Born in Jul 1988
Miss Hayley Corinne Brannan
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortunatus Housing Solutions
Susan Theresa Ellison is a mutual person.
Active
Susan Ellison Limited
Susan Theresa Ellison is a mutual person.
Active
Global Kismet Ltd
Hayley Corinne Brannan is a mutual person.
Active
Brantays Ltd
Hayley Corinne Brannan 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
£49.81K
Increased by £6K (+14%)
Turnover
£97K
Decreased by £7.75K (-7%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£49.95K
Increased by £6.04K (+14%)
Total Liabilities
-£8.6K
Increased by £5.59K (+186%)
Net Assets
£41.35K
Increased by £446 (+1%)
Debt Ratio (%)
17%
Increased by 10.36% (+151%)
Latest Activity
Gail Carole Brannan Resigned
2 Months Ago on 1 Sep 2025
Susan Theresa Ellison Resigned
2 Months Ago on 1 Sep 2025
Gail Carole Brannan (PSC) Resigned
2 Months Ago on 1 Sep 2025
Miss Hayley Corinne Brannan Appointed
2 Months Ago on 1 Sep 2025
Hayley Corinne Brannan (PSC) Appointed
2 Months Ago on 1 Sep 2025
Susan Theresa Ellison (PSC) Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Termination of appointment of Susan Theresa Ellison as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Gail Carole Brannan as a director on 1 September 2025
Submitted on 1 Sep 2025
Cessation of Susan Theresa Ellison as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Notification of Hayley Corinne Brannan as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Miss Hayley Corinne Brannan as a director on 1 September 2025
Submitted on 1 Sep 2025
Cessation of Gail Carole Brannan as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 3 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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