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Warrah Resources Limited
Warrah Resources Limited is an active company incorporated on 10 October 2022 with the registered office located in Stockbridge, Hampshire. Warrah Resources Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14406747
Private limited company
Age
2 years 11 months
Incorporated
10 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2024
(11 months ago)
Next confirmation dated
9 October 2025
Due by
23 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
10 Oct
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Warrah Resources Limited
Contact
Address
Kings Farm House
Over Wallop
Stockbridge
SO20 8HZ
England
Same address since
incorporation
Companies in SO20 8HZ
Telephone
Unreported
Email
Unreported
Website
Warrahresources.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Derek Reeves
Director • PSC • Geologist • Australian • Lives in Australia • Born in Feb 1964
Mr Stewart Macdonald
PSC • Director • British • Lives in England • Born in Feb 1981
Mr James Barrett Wallace
Director • Managing Director • British • Lives in Falkland Islands • Born in Nov 1980
Barry Alan Rowland
Director • Consultant • British • Lives in UK • Born in Aug 1961
Fortuna Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holyhead Towing Group Limited
Barry Alan Rowland is a mutual person.
Active
Holyhead Towing Company Limited
Barry Alan Rowland is a mutual person.
Active
Project Genesis Limited
Barry Alan Rowland is a mutual person.
Active
Project Genesis Nominees Limited
Barry Alan Rowland is a mutual person.
Active
Project Genesis (Berry Edge) Nominee Limited
Barry Alan Rowland is a mutual person.
Active
Turbine Transfers Limited
Barry Alan Rowland is a mutual person.
Active
Ynys Mon Windfarm Vessels Ltd
Barry Alan Rowland is a mutual person.
Active
Church Bay Ltd
Barry Alan Rowland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18K
Total Liabilities
-£8K
Net Assets
£10K
Debt Ratio (%)
44%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Accounting Period Extended
1 Year 4 Months Ago on 18 Apr 2024
Mr Barry Alan Rowland Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mr Stewart Macdonald (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Derek Reeves Appointed
1 Year 7 Months Ago on 19 Jan 2024
Derek Reeves (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Fortuna Ltd (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mr James Barrett Wallace Appointed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of a statement of capital following an allotment of shares on 12 January 2024
Submitted on 16 Jun 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 12 January 2024
Submitted on 17 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 18 Apr 2024
Appointment of Mr James Barrett Wallace as a director on 19 January 2024
Submitted on 22 Jan 2024
Notification of Fortuna Ltd as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Notification of Derek Reeves as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Derek Reeves as a director on 19 January 2024
Submitted on 22 Jan 2024
Change of details for Mr Stewart Macdonald as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
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Repayment History
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