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Warren Manor Holdings Limited

Warren Manor Holdings Limited is an active company incorporated on 15 June 2021 with the registered office located in Blackpool, Lancashire. Warren Manor Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13456342
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Unit 15 Olympic Court Whitehills Business Park
Boardmans Way
Blackpool
FY4 5GU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1975
Mr Spencer James Gibbons
PSC • British • Lives in England • Born in Aug 1975
Mr Scott Mitchell Gibbons
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Living (North West) Limited
Spencer James Gibbons and are mutual people.
Active
Independent Living (Facilities Management) Limited
Spencer James Gibbons and Scott Mitchell Gibbons are mutual people.
Active
Live Happy Limited
Spencer James Gibbons and Scott Mitchell Gibbons are mutual people.
Active
The Lantern CafÉ Fleetwood Community Interest Company
Spencer James Gibbons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
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
£344.77K
Increased by £75.33K (+28%)
Total Liabilities
-£105.8K
Increased by £43.21K (+69%)
Net Assets
£238.97K
Increased by £32.11K (+16%)
Debt Ratio (%)
31%
Increased by 7.46% (+32%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Mr Spencer James Gibbons (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mr Scott Mitchell Gibbons Appointed
2 Years 4 Months Ago on 15 Jun 2023
Scott Mitchell Gibbons (PSC) Appointed
2 Years 4 Months Ago on 15 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 9 Oct 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 10 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 4 Jul 2024
Notification of Scott Mitchell Gibbons as a person with significant control on 15 June 2023
Submitted on 17 Jun 2024
Appointment of Mr Scott Mitchell Gibbons as a director on 15 June 2023
Submitted on 17 Jun 2024
Change of details for Mr Spencer James Gibbons as a person with significant control on 15 June 2023
Submitted on 17 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 28 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Repayment History
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