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Warehow Limited
Warehow Limited is an active company incorporated on 21 December 2021 with the registered office located in Worksop, Nottinghamshire. Warehow Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13812120
Private limited company
Age
3 years
Incorporated
21 December 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
27 May 2025
(5 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Warehow Limited
Contact
Update Details
Address
Unit 3-4, Drayton Court
Manton Wood Enterprise Park
Worksop
Nottinghamshire
S80 2RS
United Kingdom
Address changed on
1 Aug 2022
(3 years ago)
Previous address was
11 the Green Richmond Surrey TW9 1PX England
Companies in S80 2RS
Telephone
020 89405392
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
38
Controllers (PSC)
1
Mr Laurence John Ashley Guy
Director • PSC • Director • British • Lives in Spain • Born in Apr 1976
John Hughes
Director • Director • British • Lives in England • Born in May 1962
Andrew Peter Harris
Director • British • Lives in England • Born in Feb 1968
Lindsay Miller
Director • Canadian • Lives in United Arab Emirates • Born in May 1974
Alasdair Michael Gerrie
Director • British • Lives in England • Born in Jun 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
We Are Pentagon Group Limited
Alasdair Michael Gerrie and Laurence John Ashley Guy are mutual people.
Active
We Are Pentagon Limited
Laurence John Ashley Guy is a mutual person.
Active
Zigzag Global Ltd
Alasdair Michael Gerrie is a mutual person.
Active
Xcom Ltd
Alasdair Michael Gerrie is a mutual person.
Active
Arcade Retail Limited
Laurence John Ashley Guy is a mutual person.
Active
Hemi Connect Limited
Laurence John Ashley Guy is a mutual person.
Active
Autofixa Limited
Laurence John Ashley Guy is a mutual person.
Active
Your Virtual FD Ltd
Shazia Wazir is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£828.1K
Increased by £605.69K (+272%)
Turnover
£4.51M
Increased by £720.81K (+19%)
Employees
40
Increased by 11 (+38%)
Total Assets
£2.05M
Increased by £733.9K (+56%)
Total Liabilities
-£885.2K
Decreased by £32.27K (-4%)
Net Assets
£1.17M
Increased by £766.18K (+191%)
Debt Ratio (%)
43%
Decreased by 26.43% (-38%)
See 10 Year Full Financials
Latest Activity
John Hughes Resigned
2 Months Ago on 30 Aug 2025
Group Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr John Hughes Appointed
1 Year 3 Months Ago on 6 Aug 2024
Mercia Fund Management (Nominee$) Limited Appointed
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Laurence John Ashley Guy (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Laurence John Ashley Guy Details Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of John Hughes as a director on 30 August 2025
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 3 Jun 2025
Appointment of Mr John Hughes as a director on 6 August 2024
Submitted on 14 Oct 2024
Appointment of Mercia Fund Management (Nominee$) Limited as a director on 6 August 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 3 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 May 2024
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Repayment History
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