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De Warenne Holdings Ltd

De Warenne Holdings Ltd is an active company incorporated on 8 October 2021 with the registered office located in Lewes, East Sussex. De Warenne Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13669720
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
173 High Street
Lewes
East Sussex
BN7 1YE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1964
Director • PSC • Chartered Financial Planner • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Herbert Scott Ltd
Mr Kevin John Scott is a mutual person.
Active
Herbert Scott Financial Management Limited
Mr Kevin John Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£186.79K
Decreased by £227 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.6M
Decreased by £7.23K (-0%)
Total Liabilities
-£960.4K
Decreased by £371.17K (-28%)
Net Assets
£1.64M
Increased by £363.94K (+28%)
Debt Ratio (%)
37%
Decreased by 14.11% (-28%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
New Charge Registered
2 Years 8 Months Ago on 1 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Mrs Nicola Jane Scott Appointed
2 Years 9 Months Ago on 23 Jan 2023
Mr Kevin John Scott Details Changed
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Change of share class name or designation
Submitted on 7 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Change of share class name or designation
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Particulars of variation of rights attached to shares
Submitted on 31 May 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 9 Oct 2023
Resolutions
Submitted on 13 Mar 2023
Repayment History
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