Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Warr Investments Limited
- Incorporated
- 4 December 1975 (50 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Percival WarrAmanda Jane Warr
- Owned by
- John Percival WarrTimothy Peter Cuthbertson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The StablesChurch WalkDaventryNorthamptonshireNN11 4BL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Cottons Accountants LLP
Corporate Secretary · Appointed 8 December 2015
Warr, John Percival
Director · Appointed 17 February 2009
British
Born July 1946 (80)
Warr, Amanda Jane
Director · Appointed 10 March 2006
British
Born October 1970 (56)
Officer history (7 former)
4 January 2025
Resigned Warr, Graham Andrew as Director
4 January 2021
9 September 2016
8 December 2015
Appointed Cottons Accountants LLP as Corporate Secretary
8 December 2015
Resigned Cottons Accountants as Corporate Secretary
10 February 2014
23 July 2012
Resigned Birchall, David as Director
17 February 2009
17 February 2009
Appointed Birchall, David as Director
17 February 2009
Appointed Warr, John Percival as Director
10 March 2006
Appointed Warr, Graham Andrew as Director
10 March 2006
Appointed Warr, Amanda Jane as Director
8 November 2005
Resigned Warr, Andrew Charles as Director
1 January 2000
Appointed Cottons Accountants as Corporate Secretary
31 December 1999
Resigned Borton, Francesca Elizabeth as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Percival Warr
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Former controllers (3)
9 September 2016
6 April 2016
Ceased Amanda Jane Warr — Has significant influence or control
6 April 2016
Ceased Graham Andrew Warr — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,368,051
- Cash
- £156,431
- Employees
- 3
- Debt Ratio
- 2%
- Current Ratio
- 7.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,218,759 | £1,220,081 | £1,191,897 | £1,189,427 | £1,190,102 | £1,190,777 |
| Current Assets | £172,013 | £197,933 | £265,269 | £282,813 | £312,491 | £342,167 |
| Debtors | £15,582 | £15,065 | £14,533 | £15,911 | £13,123 | £2,409 |
| Cash | £156,431 | £182,868 | £250,736 | £266,902 | £299,368 | £339,758 |
| Creditors (< 1 year) | £22,721 | £34,208 | £27,050 | £23,089 | £29,446 | £27,961 |
| Net Current Assets | £149,292 | £163,725 | £238,219 | £259,724 | £283,045 | £314,206 |
| Net Assets | £1,368,051 | |||||
| Shareholder Funds | £1,368,051 | £1,383,806 | £1,430,116 | £1,449,151 | £1,473,147 | £1,504,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Replacement filing of Confirmation Statement | 16 February 2023 | ||
| 27 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 25 February 2026 | Director's details changed | |||
| 27 August 2025 | Total exemption full accounts | 30 April 2025 | ||
| 17 April 2025 | Director's details changed |
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