Leicester-Warren Hall Company Limited (The)

Active00925978 Private limited company
Incorporated
17 January 1968 (58 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Jeremy Morton Moss
Keith James Clarke
Accounts type
Micro entity
Region
North West
Address
Suite 11
The Old Fuel Depot
Twemlow Lane
Crewe
CW4 8GJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Also at United Reformed Church (North Western Province) Trust Limited(the)
British
Born July 1949 (77)
Morton Moss, Jeremy
Director · Appointed 29 October 2024
British
Born December 1957 (68)
Clarke, Keith James
Director · Appointed 24 October 2023
British
Born May 1952 (74)
Director · Appointed 4 October 2023
Also at Philip Norbury Limited
British
Born April 1967 (59)
Ashley, Robert John
Director · Appointed 12 October 2020
British
Born May 1952 (74)
Turner, John Maurice
Director · Appointed 13 June 2017
British
Born April 1946 (80)
Officer history (47 former)
23 September 2026
Resigned Plummer, Christopher David as Director
19 May 2025
Resigned Stokes, Keith Anthony as Secretary
29 October 2024
Appointed Morton Moss, Jeremy as Director
29 October 2024
Resigned Brown, Michael as Director
29 October 2024
Resigned Tweedy, Giles Cavan as Director
29 October 2024
Appointed Boyes, Christopher John as Director
24 October 2023
Appointed Clarke, Keith James as Director
24 October 2023
Resigned Stokes, Keith Anthony as Director
4 October 2023
Appointed Norbury, Philip as Director
20 March 2023
Resigned Evans, Ronald as Director
27 October 2022
Appointed Evans, Ronald as Director
27 October 2022
Resigned Platt, Robin as Director
27 October 2021
Resigned Hall, Robert as Director
27 October 2021
Resigned Rattray, Andrew as Director
12 October 2020
Appointed Ashley, Robert John as Director
1 January 2020
Appointed Plummer, Christopher David as Director
2 September 2019
Resigned Gradon, Stephen Russell as Director
1 August 2017
Appointed Rattray, Andrew as Director
13 June 2017
Appointed Turner, John Maurice as Director
6 June 2017
Appointed Stokes, Keith Anthony as Secretary
31 May 2017
Resigned Jagger, Michael as Secretary
31 May 2017
Resigned Jagger, Michael as Director
31 May 2017
Resigned Elliott, David, Dr as Director
30 May 2017
Resigned Sherwin, Ronald Edward as Director
4 May 2017
Appointed Hall, Robert as Director
14 February 2017
Resigned Stubbings, Geoffrey David as Director
8 December 2016
Appointed Platt, Robin as Director
2 August 2016
Appointed Jagger, Michael as Director
2 August 2016
Resigned Palfreyman, Simon James as Director
2 August 2016
Appointed Sherwin, Ronald Edward as Director
7 July 2016
Resigned Cooper, Nigel Robert as Director
31 March 2016
Resigned Bracegirdle, Howard Ernest as Director
26 March 2015
Resigned Knowles, Timothy David, Dr as Director
26 March 2015
Appointed Brown, Michael as Director
27 March 2014
Resigned Jagger, Michael as Director
26 March 2014
Appointed Tweedy, Giles Cavan as Director
28 March 2013
Resigned Hinde, David Richard as Director
28 March 2013
Resigned Tweedy, Giles Cavan as Director
28 March 2013
Appointed Bracegirdle, Howard Ernest as Director
28 March 2013
Appointed Elliott, David, Dr as Director
29 March 2012
Resigned Barsby, Peter Jack as Director
29 March 2012
Resigned Clephan, Michael as Director
29 March 2012
Appointed Stubbings, Geoffrey David as Director
29 March 2012
Appointed Knowles, Timothy David, Dr as Director
31 March 2011
Resigned Wood, Brian James as Secretary
31 March 2011
Resigned Tucker, Peter as Director
31 March 2011
Appointed Tweedy, Giles Cavan as Director
31 March 2011
Resigned Dolan, Michael John as Director
31 March 2011
Resigned Wood, Brian James as Director
31 March 2011
Appointed Gradon, Stephen Russell as Director
31 March 2011
Appointed Jagger, Michael as Director
31 March 2011
Appointed Jagger, Michael as Secretary
26 March 2009
Appointed Stokes, Keith Anthony as Director
17 September 2008
Resigned Weston, Benjamin John as Director
29 March 2007
Resigned Brannan, Terence as Director
29 March 2007
Resigned Brannan, Terence as Secretary
29 March 2007
Appointed Palfreyman, Simon James as Director
29 March 2007
Resigned Dean, John William as Director
29 March 2007
Appointed Wood, Brian James as Secretary
29 March 2007
Appointed Hinde, David Richard as Director
31 March 2005
Appointed Clephan, Michael as Director
21 March 2005
Resigned Trenell, Neville Keith as Director
29 March 2004
Appointed Cooper, Nigel Robert as Director
8 April 2003
Resigned Massey, Lawrence as Director
31 March 2003
Resigned Oliver, John Reginald Gregory as Director
31 March 2003
Appointed Dean, John William as Director
17 March 2000
Appointed Dolan, Michael John as Director
17 March 2000
Appointed Barsby, Peter Jack as Director
17 March 2000
Resigned Hall, Robert as Director
17 March 2000
Resigned Howarth, Derek Clive Roland as Director
14 January 1999
Appointed Howarth, Derek Clive Roland as Director
14 January 1999
Appointed Wood, Brian James as Director
6 December 1998
Resigned Parr, Ronald as Director
1 December 1998
Resigned Stanton, Clifford as Director
15 March 1996
Appointed Parr, Ronald as Director
15 March 1996
Appointed Brannan, Terence as Secretary
15 March 1996
Resigned Nelson, Robert Ian as Director
15 March 1996
Appointed Brannan, Terence as Director
15 March 1996
Resigned Nelson, Robert Ian as Secretary
5 October 1995
Appointed Tucker, Peter as Director
5 October 1995
Resigned Jones, Arthur David Nicholas as Director
21 July 1995
Appointed Trenell, Neville Keith as Director
15 July 1995
Resigned Dobbs, Robert Dennis as Director
17 March 1995
Resigned Carroll, William Handley as Director
17 March 1995
Resigned Townson, Henry Edmund as Director
17 March 1995
Appointed Oliver, John Reginald Gregory as Director
15 June 1992
Resigned Ollier, Ernest Brian as Director
15 June 1992
Appointed Hall, Robert as Director
15 June 1992
Appointed Stanton, Clifford as Director
3 April 1992
Resigned Statter, Hubert as Director

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
£371,133
Employees
7
Debt Ratio
-0%
Current Ratio
17.6x

Trend

Net Assets
£0 £200k £400k 2024 2025 £337,277 £371,133
Balance sheet detail
2025202420232022202120202019
Fixed Assets£230,000£230,000£230,000£230,000£230,000£230,000£230,000
Current Assets£139,492£112,566£87,304£61,448£35,949£26,882£29,901
Debtors£2,385£2,054£1,581£1,558£2,186
Cash£84,919£59,394£34,368£25,324£27,715
Creditors (< 1 year)£7,942£6,074£5,884£2,087£1,040£2,700£2,200
Net Current Assets£141,727£108,968£81,420£59,361£34,909£24,182£27,701
Net Assets£371,133£337,277
Shareholder Funds£371,133£337,277£311,420£289,361£264,909£254,182£257,701

Filings

Filing history not loaded yet. See it on Companies House

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