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Warren RD Ltd

Warren RD Ltd is an active company incorporated on 18 January 2023 with the registered office located in Longfield, Kent. Warren RD Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14601366
Private limited company
Age
2 years 7 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 18 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5-7 Station Road
Longfield
DA3 7QD
England
Address changed on 17 Feb 2024 (1 year 6 months ago)
Previous address was 64 Hamilton Road Taunton TA1 2ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in May 1987
Pow Property Services Ltd
PSC
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Mutual Companies
Pow Property Group Ltd
Mark David Pow, Martin Pow, and 1 more are mutual people.
Active
Pow Property Services Ltd
Mark David Pow and Martin Pow are mutual people.
Active
Amamus Property Ltd
Mark David Pow and Martin Pow are mutual people.
Active
Torquay Heights Ltd
Mark David Pow and Martin Pow are mutual people.
Active
P Deare Carpentry & Joinery Ltd
Mr Philip Geoffrey Deare is a mutual person.
Active
P Deare Holdings Limited
Mr Philip Geoffrey Deare is a mutual person.
Active
Regent St Ltd
Mark David Pow is a mutual person.
Active
Bridgwater Investments Ltd
Mark David Pow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£4.04K
Turnover
Unreported
Employees
Unreported
Total Assets
£975.86K
Total Liabilities
-£821.81K
Net Assets
£154.05K
Debt Ratio (%)
84%
Latest Activity
Mr Martin Pow Details Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
Nicholas Charles Rowe Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Director's details changed for Mr Martin Pow on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 18 Mar 2024
Registered office address changed from 64 Hamilton Road Taunton TA1 2ES United Kingdom to 5-7 Station Road Longfield DA3 7QD on 17 February 2024
Submitted on 17 Feb 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 5 Feb 2024
Registration of charge 146013660003, created on 24 November 2023
Submitted on 28 Nov 2023
Registration of charge 146013660004, created on 24 November 2023
Submitted on 28 Nov 2023
Registration of charge 146013660005, created on 24 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Matthew Curson as a director on 1 June 2023
Submitted on 23 Jun 2023
Repayment History
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