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Warren Solar Limited

Warren Solar Limited is an active company incorporated on 10 March 2015 with the registered office located in Reading, Berkshire. Warren Solar Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09480067
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Grimsargh Solar Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 3 more are mutual people.
Active
Hermitage Solar Park Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 3 more are mutual people.
Active
Fell View Solar Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 3 more are mutual people.
Active
SBC Moneystone Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 3 more are mutual people.
Active
Anesco Berry Court Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 3 more are mutual people.
Active
Hermitage Solar Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 3 more are mutual people.
Active
Anesco Stud Farm Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 3 more are mutual people.
Active
Lincoln Skegness Solar Farm Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£749.81K
Increased by £57.06K (+8%)
Employees
2
Same as previous period
Total Assets
£4.71M
Increased by £51.85K (+1%)
Total Liabilities
-£5.3M
Decreased by £5.47K (-0%)
Net Assets
-£591.71K
Increased by £57.32K (-9%)
Debt Ratio (%)
113%
Decreased by 1.37% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Christopher David Marsh Appointed
6 Months Ago on 20 Feb 2025
Christian James-Milrose Resigned
6 Months Ago on 20 Feb 2025
Julian Norman Thomas Skinner Resigned
6 Months Ago on 20 Feb 2025
Mr Mark Anthony Harding Appointed
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Christian James-Milrose Appointed
1 Year 1 Month Ago on 11 Jul 2024
Nigel David Hildyard Resigned
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mr Mark Anthony Harding as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Christian James-Milrose as a director on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Christopher David Marsh as a director on 20 February 2025
Submitted on 21 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Appointment of Mr Christian James-Milrose as a director on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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