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Warn Investments Limited

Warn Investments Limited is an active company incorporated on 21 May 2018 with the registered office located in York, North Yorkshire. Warn Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11372595
Private limited company
Age
7 years
Incorporated 21 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 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
9 St. Marys Lane
York
YO30 7DE
England
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was Red House 6 Minster Yard York YO1 7JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1971
Mr Benjamin Richard Warn
PSC • British • Lives in UK • Born in Mar 1971
Mrs Vanessa Nadine Warn
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Checkdinternational Limited
Benjamin Richard Warn is a mutual person.
Active
York Mind (Incorporating Our Celebration) Ltd
Vanessa Nadine Warn is a mutual person.
Active
Checkdmedia Limited
Benjamin Richard Warn is a mutual person.
Active
Checkdgroup Limited
Benjamin Richard Warn is a mutual person.
Active
Checkddevelopment Limited
Benjamin Richard Warn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.52K
Decreased by £9.7K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.26M
Increased by £67.89K (+3%)
Total Liabilities
-£1.99M
Decreased by £26.68K (-1%)
Net Assets
£264.45K
Increased by £94.57K (+56%)
Debt Ratio (%)
88%
Decreased by 3.96% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mrs Vanessa Nadine Warn (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr Benjamin Richard Warn (PSC) Details Changed
5 Months Ago on 20 May 2025
Mrs Vanessa Nadine Warn Details Changed
5 Months Ago on 20 May 2025
Mr Benjamin Richard Warn Details Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 30 May 2025
Director's details changed for Mr Benjamin Richard Warn on 20 May 2025
Submitted on 20 May 2025
Change of details for Mrs Vanessa Nadine Warn as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mrs Vanessa Nadine Warn on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr Benjamin Richard Warn as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Registered office address changed from Red House 6 Minster Yard York YO1 7JD England to 9 st. Marys Lane York YO30 7DE on 23 May 2023
Submitted on 23 May 2023
Repayment History
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