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Warrens Timber Limited

Warrens Timber Limited is an active company incorporated on 30 March 2017 with the registered office located in Poole, Dorset. Warrens Timber Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10698503
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
265 Sandbanks Road
Poole
Dorset
BH14 8EY
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was Riverview the Common West Drayton Middlesex UB7 7HQ United Kingdom
Telephone
01895442595
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Nov 1991
Director • British • Lives in UK • Born in Oct 1957
Mr Jordan James Warren
PSC • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
E.L. Warren & Sons Limited
Alan James Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.14K
Decreased by £3.02M (-96%)
Total Liabilities
-£586.91K
Decreased by £69.65K (-11%)
Net Assets
-£464.77K
Decreased by £2.95M (-119%)
Debt Ratio (%)
481%
Increased by 459.62% (+2198%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 22 Oct 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Jordan James Warren Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Alan James Warren Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Ms Natalie Aubrey Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Ms Natalie Aubrey (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Jordan James Warren (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Oct 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Change of details for Mr Jordan James Warren as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Riverview the Common West Drayton Middlesex UB7 7HQ United Kingdom to 265 Sandbanks Road Poole Dorset BH14 8EY on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Ms Natalie Aubrey as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Ms Natalie Aubrey on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Alan James Warren on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Jordan James Warren on 30 September 2024
Submitted on 30 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 4 Sep 2024
Repayment History
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