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Warren Holdings Midlands Limited

Warren Holdings Midlands Limited is an active company incorporated on 5 October 2020 with the registered office located in Swadlincote, Leicestershire. Warren Holdings Midlands Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12930427
Private limited company
Age
5 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (1 year 1 month ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (26 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Warren House Farm Measham Road
Moira
Swadlincote
DE12 6AA
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Minorca Warehouse Swepstone Road Measham Swadlincote DE12 7HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Matthew Granger
PSC • Director • English • Lives in UK • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minorca Holdings Limited
Matthew Granger is a mutual person.
Active
Rileys Autos Limited
Matthew Granger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£470.79K
Increased by £2.03K (0%)
Total Liabilities
-£463.1K
Decreased by £9.53K (-2%)
Net Assets
£7.7K
Increased by £11.55K (-300%)
Debt Ratio (%)
98%
Decreased by 2.46% (-2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 26 Jun 2025
Micro Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Micro Accounts Submitted
3 Years Ago on 10 Aug 2022
Accounting Period Extended
3 Years Ago on 7 Feb 2022
Confirmation Submitted
4 Years Ago on 10 Nov 2021
Incorporated
5 Years Ago on 5 Oct 2020
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Documents
Registered office address changed from Minorca Warehouse Swepstone Road Measham Swadlincote DE12 7HF England to Warren House Farm Measham Road Moira Swadlincote DE12 6AA on 26 June 2025
Submitted on 26 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 15 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 13 Nov 2023
Confirmation statement made on 4 October 2022 with updates
Submitted on 5 Oct 2022
Micro company accounts made up to 31 March 2022
Submitted on 10 Aug 2022
Current accounting period extended from 31 October 2021 to 31 March 2022
Submitted on 7 Feb 2022
Confirmation statement made on 4 October 2021 with no updates
Submitted on 10 Nov 2021
Incorporation
Submitted on 5 Oct 2020
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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