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Warton Point Limited

Warton Point Limited is an active company incorporated on 27 April 2015 with the registered office located in Leigh-on-Sea, Essex. Warton Point Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09563591
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
57a Broadway
Leigh On Sea
Essex
SS9 1PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Transport Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Jan 1960
Director • Transport Director • British • Lives in England • Born in Jan 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latham Place Management Limited
Mr Steven John Barclay is a mutual person.
Active
Direct Cargo Ltd
Mr Steven John Barclay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £47.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.93M
Increased by £462.28K (+13%)
Total Liabilities
-£3.87M
Increased by £386.05K (+11%)
Net Assets
£65.21K
Increased by £76.23K (-691%)
Debt Ratio (%)
98%
Decreased by 1.98% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Notification of PSC Statement
4 Months Ago on 6 May 2025
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Steven John Barclay (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Jason Lee Barclay Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Notification of a person with significant control statement
Submitted on 6 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 6 May 2025
Cessation of Steven John Barclay as a person with significant control on 30 April 2024
Submitted on 6 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 18 Nov 2024
Registration of charge 095635910003, created on 25 October 2024
Submitted on 29 Oct 2024
Registration of charge 095635910001, created on 25 October 2024
Submitted on 28 Oct 2024
Registration of charge 095635910002, created on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 1 May 2024
Certificate of change of name
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Jul 2023
Repayment History
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