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Warth Park (No.1) Limited

Warth Park (No.1) Limited is an active company incorporated on 22 July 2014 with the registered office located in London, City of London. Warth Park (No.1) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09141609
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1980
Bgo Adelaide UK Reit Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Gareth James Purcell, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
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Tudor Hoddesdon Ltd
Mr Gareth James Purcell, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
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Tudor Dirft Ltd
Mr Gareth James Purcell, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
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Mulberry Logistics Park Doncaster Management Company Limited
Mr Ian Christopher Jason Ford and are mutual people.
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Greenoak Europe Core Plus Logistics UK Reit Limited
Mr Gareth James Purcell, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
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Bgo Adelaide UK Reit Holdco Limited
Mr Gareth James Purcell, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£150K
Increased by £18K (+14%)
Turnover
£2.06M
Decreased by £1K (-0%)
Employees
2
Increased by 2 (%)
Total Assets
£63.52M
Increased by £4.25M (+7%)
Total Liabilities
-£28.72M
Increased by £863K (+3%)
Net Assets
£34.8M
Increased by £3.39M (+11%)
Debt Ratio (%)
45%
Decreased by 1.79% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
1 Month Ago on 11 Jul 2025
Small Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Bgo Adelaide Uk Reit Holdco Limited (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Gareth James Purcell Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 5 Aug 2024
Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 30 January 2024
Submitted on 22 Feb 2024
Withdrawal of a person with significant control statement on 21 February 2024
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 21 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Oct 2022
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 6 Oct 2022
Repayment History
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