Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Warren Access Huntingdon Limited
- Incorporated
- 16 January 1979 (47 years)
- Previously known as
- Warren Access Upton Limited (until 2 August 2018)Upton Rental Limited (until 6 March 2013)Height for Hire Limited (until 14 December 2012)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Newstead HousePelham RoadNottinghamNG5 1AP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1974 (52)
Officer history (14 former)
20 December 2024
20 December 2024
20 December 2024
28 February 2013
Resigned Daintith, James Ian as Secretary
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
3 November 2011
3 November 2011
3 November 2011
8 April 2011
Appointed Daintith, James Ian as Secretary
8 April 2011
8 April 2011
8 April 2011
Resigned Brown, Malcolm Edward Vincent as Secretary
8 April 2011
27 January 2011
Resigned Clayton Bailey, Ian as Secretary
27 January 2011
27 January 2011
Appointed Brown, Malcolm Edward Vincent as Secretary
14 April 2010
5 January 2010
14 April 2009
Appointed Clayton Bailey, Ian as Secretary
26 August 1999
11 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04928819
Former controllers (2)
20 December 2024
20 December 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Plant & Access Repairs Ltd Owns 75–100% of shares
Plant Transport Management Limited Owns 75–100% of shares
UK Powered Access (Birmingham) Limited Owns 75–100% of shares
Warren Access Huntingdon Limited This company Owns 75–100% of shares
Warren Access Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £77,012
- Cash
- £10,406
- Employees
- 7
- Debt Ratio
- 89%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £582,628 | £303,163 | £352,406 | £375,809 | £379,021 | £325,002 |
| Current Assets | £126,921 | £130,656 | £152,496 | £152,525 | £220,726 | £167,449 |
| Debtors | £116,115 | £100,616 | £125,315 | £99,520 | £128,316 | £130,777 |
| Cash | £10,406 | £30,040 | £27,181 | £53,005 | £87,460 | £31,472 |
| Creditors (< 1 year) | £398,785 | £220,511 | £207,030 | £198,102 | £165,404 | £156,271 |
| Creditors (> 1 year) | £109,066 | £53,319 | £112,592 | £184,983 | £213,579 | £101,085 |
| Net Current Assets | (£271,864) | (£89,855) | (£54,534) | (£45,577) | £55,322 | £11,178 |
| Net Assets | £77,012 | £84,198 | £98,698 | £71,137 | £148,750 | £179,845 |
| Shareholder Funds | £77,012 | £84,198 | £98,698 | £71,137 | £148,750 | £179,845 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 18 June 2025 | Total exemption full accounts | 28 February 2025 | ||
| 28 May 2025 | Confirmation statement with updates | 28 May 2025 | ||
| 30 December 2024 | Memorandum and Articles of Association | |||
| 30 December 2024 | Resolutions |
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