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V A Warren & Son Limited

V A Warren & Son Limited is an active company incorporated on 4 February 2016 with the registered office located in Seaview, Isle of Wight. V A Warren & Son Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09986866
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Esplanade
Esplanade
Seaview
Isle Of Wight
PO34 5HB
England
Same address for the past 8 years
Telephone
01983612460
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Operational Director • British • Lives in England • Born in Jul 1972
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1956
Director • Accounts Administrator • British • Lives in UK • Born in Jun 1957
Director • Management Consultant • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Blenheim Land (Midlands) Limited
Mr Nicholas Rivlin is a mutual person.
Active
Vama Veche Land Holding Company Limited
Ms Philippa Mary Walker is a mutual person.
Active
Romanian Eagle Land 2 Limited
Ms Philippa Mary Walker is a mutual person.
Active
Cover Drive Investments LLP
Ms Philippa Mary Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.07K
Increased by £3.49K (+63%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£677.39K
Decreased by £3.6K (-1%)
Total Liabilities
-£521.67K
Decreased by £50.39K (-9%)
Net Assets
£155.72K
Increased by £46.8K (+43%)
Debt Ratio (%)
77%
Decreased by 6.99% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Mr Nicholas Rivlin (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 5 Dec 2021
Mrs Sally Ann June Rivlin Details Changed
4 Years Ago on 8 Mar 2021
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 15 Feb 2022
Change of details for Mr Nicholas Rivlin as a person with significant control on 1 February 2022
Submitted on 10 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Dec 2021
Director's details changed for Nicholas Leo Warren on 8 March 2021
Submitted on 8 Mar 2021
Repayment History
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