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Warren Lane Limited

Warren Lane Limited is an active company incorporated on 28 July 2022 with the registered office located in Shepton Mallet, Somerset. Warren Lane Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14261307
Private limited company
Age
3 years
Incorporated 28 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (6 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Springfield Cottage Neat Lane
Pilton
Shepton Mallet
BA4 4NU
England
Address changed on 6 May 2025 (8 months ago)
Previous address was Southmill House Dulcote Wells BA5 3NU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1994
Director • British • Lives in England • Born in Sep 1996
Mr Harry Charles Renshaw-Smith
PSC • British • Lives in England • Born in Sep 1996
Mr Michael Oliver Ware
PSC • British • Lives in UK • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Hidden Mowbray Limited
Harry Charles Renshaw-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.41K
Increased by £994 (+240%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£220.99K
Increased by £220.58K (+53152%)
Total Liabilities
-£223.8K
Increased by £222.9K (+24766%)
Net Assets
-£2.8K
Decreased by £2.32K (+478%)
Debt Ratio (%)
101%
Decreased by 115.6% (-53%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Aug 2025
Charge Satisfied
7 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 30 Apr 2025
Charge Satisfied
1 Year 2 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 19 Aug 2025
Satisfaction of charge 142613070002 in full
Submitted on 17 Jun 2025
Registered office address changed from Southmill House Dulcote Wells BA5 3NU England to Springfield Cottage Neat Lane Pilton Shepton Mallet BA4 4NU on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registration of charge 142613070002, created on 22 November 2024
Submitted on 25 Nov 2024
Satisfaction of charge 142613070001 in full
Submitted on 25 Nov 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Registered office address changed from Springfield Cottage Neat Lane Pilton Shepton Mallet BA4 4NU England to Southmill House Dulcote Wells BA5 3NU on 20 December 2023
Submitted on 20 Dec 2023
Registration of charge 142613070001, created on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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