ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warple Estates Holdings Ltd

Warple Estates Holdings Ltd is a dormant company incorporated on 18 May 2022 with the registered office located in London, Greater London. Warple Estates Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14114915
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 2 C/D
36-37 Warple Way
London
W3 0RG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in May 1967
Ms Emma Victoria Faure
PSC • British • Lives in UK • Born in May 1967
Dr Fiona Mary Brigid Horan
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Openroom Holdings Ltd
Emma Victoria Faure and Dr Fiona Mary Brigid Horan are mutual people.
Active
Warple Estates 1 Ltd
Emma Victoria Faure and Dr Fiona Mary Brigid Horan are mutual people.
Active
Openroom Events Holdings Ltd
Emma Victoria Faure and Dr Fiona Mary Brigid Horan are mutual people.
Active
Openroom Events Ltd
Dr Fiona Mary Brigid Horan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£388.83K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£388.83K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Jul 2023
Fiona Mary Brigid Horan (PSC) Appointed
3 Years Ago on 12 Aug 2022
Ms Emma Victoria Faure (PSC) Details Changed
3 Years Ago on 12 Aug 2022
Incorporated
3 Years Ago on 18 May 2022
Get Credit Report
Discover Warple Estates Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 15 Aug 2023
Change of details for Ms Emma Victoria Faure as a person with significant control on 12 August 2022
Submitted on 11 Jul 2023
Notification of Fiona Mary Brigid Horan as a person with significant control on 12 August 2022
Submitted on 11 Jul 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 9 Jul 2023
Certificate of change of name
Submitted on 1 Dec 2022
Statement of capital following an allotment of shares on 12 August 2022
Submitted on 15 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year