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Warman Worldwide Ltd

Warman Worldwide Ltd is an active company incorporated on 13 January 2021 with the registered office located in Brackley, Northamptonshire. Warman Worldwide Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13130773
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Walnut Grove
Hinton-In-The-Hedges
Brackley
NN13 5NF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1947
Mr Warren Verwey
PSC • British • Lives in England • Born in Oct 1973
Mrs Dorothy Colleen Verwey
PSC • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Transmissions Ltd
Mr Andre Albertus Verwey is a mutual person.
Active
Corporate Blue Limited
Mr Andre Albertus Verwey is a mutual person.
Active
Heron 41 Ltd
Mr Andre Albertus Verwey is a mutual person.
Active
Huckleberry Farm Limited
Mr Andre Albertus Verwey is a mutual person.
Active
Goldcrest 15 Ltd
Mr Andre Albertus Verwey is a mutual person.
Active
Westminster 28 Ltd
Mr Andre Albertus Verwey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£900K
Increased by £100K (+12%)
Total Liabilities
-£822.75K
Increased by £22.75K (+3%)
Net Assets
£77.25K
Increased by £77.25K (+2575000%)
Debt Ratio (%)
91%
Decreased by 8.58% (-9%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Warren Verwey (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mrs Dorothy Colleen Verwey (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Andre Albertus Verwey (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Accounting Period Extended
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Change of details for Mr Andre Albertus Verwey as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Change of details for Mrs Dorothy Colleen Verwey as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Change of details for Mr Warren Verwey as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 14 Jan 2024
Confirmation statement made on 12 January 2023 with no updates
Submitted on 13 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 11 Oct 2022
Previous accounting period extended from 31 January 2022 to 30 June 2022
Submitted on 6 Oct 2022
Repayment History
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