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Warrington Power Limited

Warrington Power Limited is an active company incorporated on 3 August 2016 with the registered office located in London, City of London. Warrington Power Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10309446
Private limited company
Age
9 years
Incorporated 3 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Warrington Power Limited
Contact
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Michael John Bullard
Director • None • British • Lives in England • Born in Feb 1966
Edward William Fellows
Director • British • Lives in England • Born in Dec 1977
The Fern Power Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Edward William Fellows, Dr Michael John Bullard, and 1 more are mutual people.
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CLPE 1991 Limited
Edward William Fellows, Dr Michael John Bullard, and 1 more are mutual people.
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Fibrophos Limited
Edward William Fellows, Dr Michael John Bullard, and 1 more are mutual people.
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Epr Thetford Limited
Dr Michael John Bullard, Edward William Fellows, and 1 more are mutual people.
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United Mines Energy Limited
Dr Michael John Bullard, Edward William Fellows, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£440.73K
Decreased by £511.06K (-54%)
Turnover
£6.19M
Increased by £1.18M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£9.33M
Decreased by £1.93M (-17%)
Total Liabilities
-£5.79M
Decreased by £2.39M (-29%)
Net Assets
£3.54M
Increased by £466.52K (+15%)
Debt Ratio (%)
62%
Decreased by 10.63% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Dr Michael John Bullard Details Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Paul Stephen Latham Resigned
2 Years 7 Months Ago on 11 Jan 2023
Mr Edward William Fellows Appointed
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 28 May 2025
Director's details changed for Dr Michael John Bullard on 27 February 2025
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 28 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 2 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 2 Mar 2024
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Repayment History
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