Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Warren Bros. and Cooke Limited
- Incorporated
- 10 October 1930 (96 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Martine Amanda Sloper
- Owned by
- Martine Amanda Sloper
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 36 Tyndall Court Commerce RoadLynchwoodPeterboroughPE2 6LR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sloper, Robert Stanley
Secretary · Appointed 6 February 2020
Director · Appointed 6 February 2020
English
Born July 1955 (71)
Sloper, Martine Amanda
Director
British
Born November 1959
Officer history (5 former)
21 November 2022
Resigned Sloper, Robert Matthew as Director
6 February 2020
Appointed Sloper, Robert Stanley as Secretary
6 February 2020
6 February 2020
Resigned Sloper, Rachel Amelia as Secretary
23 November 2015
Appointed Sloper, Robert Matthew as Director
25 February 2015
Resigned Cooke, Dorothy Hazel as Director
15 July 2013
Appointed Sloper, Rachel Amelia as Secretary
15 July 2013
Resigned Cooke, Dorothy Hazel as Secretary
4 September 1994
Resigned Cooke, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martine Amanda Sloper
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £272,424
- Cash
- £152,588
- Employees
- 2
- Debt Ratio
- 36%
- Current Ratio
- 73.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £262,951 | £266,190 | £269,159 | £271,354 | £286,698 | £975,566 |
| Current Assets | £161,668 | £187,346 | £186,262 | £544,276 | £621,815 | £11,661 |
| Debtors | £1,384 | £1,090 | £642 | £656 | ||
| Cash | £152,588 | £177,962 | £176,172 | £531,634 | £609,159 | £11,661 |
| Creditors (< 1 year) | £2,195 | £2,028 | £1,824 | £2,053 | £53,970 | £2,320 |
| Creditors (> 1 year) | £150,000 | £150,000 | £120,000 | £120,000 | £120,000 | £165,000 |
| Net Current Assets | £159,473 | £185,318 | £184,438 | £542,223 | £567,845 | £9,341 |
| Net Assets | £272,424 | £301,508 | £333,597 | £693,577 | £734,543 | £763,827 |
| Shareholder Funds | £272,424 | £301,508 | £333,597 | £693,577 | £734,543 | £763,827 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 11 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 June 2025 | Change of details for a person with significant control | |||
| 17 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 20 February 2025 |
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