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Warren Park Investments Ltd

Warren Park Investments Ltd is an active company incorporated on 10 July 2020 with the registered office located in Elland, West Yorkshire. Warren Park Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12734128
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Heritage Exchange
South Lane
Elland
West Yorkshire
HX5 0HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1963
Mr John David Harris
PSC • British • Lives in England • Born in Jan 1963
Mrs Carolyn Helen Harris
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Warren Park Limited
Carolyn Helen Harris and John David Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1.25K
Decreased by £73.55K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.6K
Decreased by £73.55K (-42%)
Total Liabilities
-£120.51K
Decreased by £75K (-38%)
Net Assets
-£16.91K
Increased by £1.45K (-8%)
Debt Ratio (%)
116%
Increased by 5.96% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr John David Harris (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Mr John David Harris Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Mrs Carolyn Helen Harris (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Mrs Carolyn Helen Harris Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Oct 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Director's details changed for Mrs Carolyn Helen Harris on 19 April 2024
Submitted on 19 Apr 2024
Change of details for Mrs Carolyn Helen Harris as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr John David Harris on 19 April 2024
Submitted on 19 Apr 2024
Change of details for Mr John David Harris as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 9 July 2023 with no updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Repayment History
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