Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Warleyminster Investments Limited
- Incorporated
- 18 May 1973 (53 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Paul Bernard Pioli
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Church CourtStourbridge RoadHalesowenB63 3TT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2024
British
Born April 1963 (63)
Jordan, John
Secretary · Appointed 31 May 2018
Director · Appointed 22 September 2004
British
Born December 1975 (50)
Director
British
Born February 1946 (80)
Officer history (4 former)
11 July 2024
31 May 2018
Appointed Jordan, John as Secretary
31 May 2018
31 May 2018
22 September 2004
1 December 2000
19 October 2000
6 September 2000
6 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1946 (80)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £29,545
- Profit
- £21,378
- Current Ratio
- 0.1x
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,468,899 | £1,468,899 | £1,243,859 | £2,553,859 | £2,553,859 |
| Current Assets | £63,870 | £86,484 | £138,714 | £194,271 | £34,153 |
| Debtors | £34,325 | £22,459 | £30,773 | £51,227 | £0 |
| Cash | £29,545 | £64,025 | £107,941 | £143,044 | £34,153 |
| Creditors (< 1 year) | £1,082,355 | £1,126,347 | £1,259,449 | £1,866,276 | £1,740,913 |
| Net Current Assets | (£1,018,485) | (£1,039,863) | (£1,120,735) | (£1,672,005) | (£1,706,760) |
| Shareholder Funds | £450,414 | £429,036 | £123,124 | £881,854 | £847,099 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 21 January 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 16 July 2024 | Appointment of a director |
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