Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Warren Moat Limited
- Incorporated
- 23 July 1959 (67 years)
- Industry
- Residents property management (98000)
- Directors
- Xun YangStephen Reginald James
- Accounts type
- Micro entity
- Region
- South East
- Address
- Belgrave House39-43 Monument HillWeybridgeKT13 8RN
Officers 4 active
Officer details are public data from the Companies House register.
Yang, Xun
Director · Appointed 14 June 2026
Chinese
Born March 1985 (41)
Director · Appointed 8 April 2018
British
Born April 1968 (58)
James, Stephen Reginald
Director · Appointed 16 April 2001
British
Born September 1953 (73)
James, Stephen Reginald
Secretary · Appointed 6 February 2001
British
Officer history (9 former)
14 June 2026
Appointed Yang, Xun as Director
14 April 2026
8 November 2021
Resigned Channon, Shelley as Director
8 April 2018
9 May 2011
Appointed Channon, Shelley as Director
26 April 2010
29 April 2007
29 April 2007
Resigned Shanks, Margaret Ivy as Director
16 April 2001
Resigned Ingram, Ronald as Director
16 April 2001
Appointed James, Stephen Reginald as Director
6 February 2001
Appointed James, Stephen Reginald as Secretary
4 January 2001
27 April 1997
27 April 1997
23 May 1995
Resigned Titheridge, Roger Noel as Director
17 April 1994
Appointed Shanks, Margaret Ivy as Director
10 May 1992
Resigned Hayes, Anthony Gilbert as Secretary
10 May 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £26,856
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £102 | £102 | £102 | £102 | £102 | £102 | £102 |
| Current Assets | £33,150 | £33,635 | £36,816 | £33,558 | £28,563 | £23,980 | £26,524 |
| Creditors (< 1 year) | £6,396 | £7,925 | £8,738 | £10,148 | £4,779 | £2,830 | £7,431 |
| Net Current Assets | £26,754 | £25,710 | £28,078 | £23,410 | £23,784 | £21,150 | £19,093 |
| Net Assets | £26,856 | £25,812 | £28,180 | £23,512 | £23,886 | £21,252 | £19,195 |
| Shareholder Funds | £26,856 | £25,812 | £28,180 | £23,512 | £23,886 | £21,252 | £19,195 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2025 | Micro company accounts | 31 December 2024 | 4 | |
| 17 April 2025 | Confirmation statement with no updates | 10 April 2025 | 3 | |
| 13 August 2024 | Micro company accounts | 31 December 2023 | ||
| 18 April 2024 | Confirmation statement with updates | 10 April 2024 | 6 | |
| 11 September 2023 | Micro company accounts | 31 December 2022 |
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