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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 Bristol, Bristol. 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 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
England
Address changed on 6 Sep 2025 (1 month ago)
Previous address was 6th Floor 33 Holborn London EC1N 2HT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Feb 1966
Director • American • Lives in United States • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1977
Director • American • Lives in United States • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 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%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Sep 2025
The Fern Power Company Limited (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Edward William Fellows Resigned
1 Month Ago on 1 Sep 2025
Mr Jonathan Beach Appointed
1 Month Ago on 1 Sep 2025
Michael John Bullard Resigned
1 Month Ago on 1 Sep 2025
Mr Ernesto Alonzo Ramirez Appointed
1 Month Ago on 1 Sep 2025
Octopus Company Secretarial Services Limited Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Dr Michael John Bullard Details Changed
7 Months Ago on 27 Feb 2025
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Documents
Change of details for The Fern Power Company Limited as a person with significant control on 5 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 September 2025
Submitted on 7 Sep 2025
Appointment of Mr Ernesto Alonzo Ramirez as a director on 1 September 2025
Submitted on 7 Sep 2025
Termination of appointment of Michael John Bullard as a director on 1 September 2025
Submitted on 7 Sep 2025
Appointment of Mr Jonathan Beach as a director on 1 September 2025
Submitted on 7 Sep 2025
Termination of appointment of Edward William Fellows as a director on 1 September 2025
Submitted on 7 Sep 2025
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2025
Submitted on 6 Sep 2025
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
Repayment History
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