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Warke Estate Holding Company Limited

Warke Estate Holding Company Limited is an active company incorporated on 10 August 2016 with the registered office located in Melton Mowbray, Leicestershire. Warke Estate Holding Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10323747
Private limited company
Age
9 years
Incorporated 10 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Mr James David Warke
PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Letting Furniture Solutions (Midlands) Limited
James David Warke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.41K
Decreased by £733.25K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£2.6M
Increased by £244.74K (+10%)
Total Liabilities
-£417.46K
Increased by £223.04K (+115%)
Net Assets
£2.19M
Increased by £21.7K (+1%)
Debt Ratio (%)
16%
Increased by 7.79% (+95%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Mr James David Warke (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr James David Warke (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Margaret Gray Warke Resigned
1 Year 6 Months Ago on 22 Apr 2024
James Nelson Warke Resigned
1 Year 6 Months Ago on 22 Apr 2024
James Nelson Warke (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 8 Sep 2025
Change of details for Mr James David Warke as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 27 Aug 2024
Cessation of James Nelson Warke as a person with significant control on 22 April 2024
Submitted on 1 May 2024
Termination of appointment of James Nelson Warke as a director on 22 April 2024
Submitted on 1 May 2024
Termination of appointment of Margaret Gray Warke as a director on 22 April 2024
Submitted on 1 May 2024
Change of details for Mr James David Warke as a person with significant control on 22 April 2024
Submitted on 1 May 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Repayment History
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