Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Warrprop Limited
- Incorporated
- 12 May 1982 (44 years)
- Previously known as
- Travel Market Limited(the) (until 29 October 2015)Roundstaff Limited (until 24 June 1982)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Peter Warren
- Owned by
- David Nicholas WarrenNicholas James WarrenPeter Warren
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd FloorMaritime Place QuaysideChatham MaritimeChathamME4 4QZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2017
British
Born April 1978 (48)
Warren, Peter
Director · Appointed 28 June 2017
British
Born November 1980
Warren, Joan Mary
Secretary
British
British
Born December 1947 (78)
Warren, Joan Mary
Director
British
Born October 1949 (77)
Officer history (1 former)
28 June 2017
28 June 2017
Appointed Warren, Peter as Director
30 September 1996
Resigned Heath, Lorna Kathleen as Director
19 December 1995
Appointed Heath, Lorna Kathleen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Peter Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £975,189
- Cash
- £224,826
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,468 | £879,194 | £879,194 | £879,195 | £573,303 | £1,451,210 | |
| Current Assets | £46,176 | £67,478 | £90,608 | £613,128 | £11,911 | ||
| Debtors | £4,094 | ||||||
| Cash | £224,826 | £11,376 | £42,082 | £62,757 | £77,652 | £601,537 | £7,635 |
| Creditors (< 1 year) | £10,587 | £12,261 | £10,033 | £6,839 | £5,341 | £39,990 | £35,447 |
| Creditors (> 1 year) | £0 | £30,192 | £215,500 | £553,982 | |||
| Net Current Assets | £36,143 | £60,639 | £85,267 | £573,138 | (£23,536) | ||
| Net Assets | £975,189 | £996,750 | £915,337 | £939,833 | £934,270 | £930,941 | £861,449 |
| Shareholder Funds | £975,189 | £996,750 | £915,337 | £939,833 | £934,270 | £930,941 | £861,449 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 18 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Secretary's details changed | |||
| 9 March 2026 | Registered office address changed |
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