62 Warrington Crescent Limited

Active01736200 Private limited company
Incorporated
1 July 1983 (43 years)
Industry
Non-trading company (74990)
Directors
Emma Charlotte Burkinshaw
Alastair Scott Hetherington
Accounts type
Micro entity
Region
South West
Address
36 Sandford Leaze
Avening
Tetbury
GL8 8PB

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Burkinshaw, Emma Charlotte
Director · Appointed 5 February 2024
British
Born November 1989
Hetherington, Alastair Scott
Director · Appointed 5 February 2024
British
Born February 1975 (51)
Jordan, Richard
Secretary · Appointed 2 August 2021
Director
Australian
Born September 1945 (81)
Officer history (10 former)
5 February 2024
Appointed Hetherington, Alastair Scott as Director
5 February 2024
Appointed Burkinshaw, Emma Charlotte as Director
20 October 2023
Resigned Mabon, Ian Ernest Clark as Director
2 August 2021
Appointed Jordan, Richard as Secretary
6 July 2021
Resigned M & N Secretaries Limited as Corporate Secretary
7 July 2010
Appointed Mabon, Ian Ernest Clark as Director
31 December 1999
Resigned Eden Secretaries Limited as Corporate Secretary
31 December 1999
Appointed M & N Secretaries Limited as Corporate Secretary
29 May 1998
Appointed Eden Secretaries Limited as Corporate Secretary
29 May 1998
Resigned Atlas Corporate Secretaries Limited as Corporate Secretary
1 January 1996
Appointed Atlas Corporate Secretaries Limited as Corporate Secretary
1 January 1996
Resigned Morzaria, Dhiren as Secretary
13 December 1995
Appointed Morzaria, Dhiren as Secretary
13 December 1995
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
28 April 1995
Resigned Gorrie, Alastair Duncan Mackintosh as Director
12 October 1994
Resigned Eastman, Calvin Egbert as Director
12 July 1992
Resigned Herskind, Benny as Director
12 July 1991
Resigned Herskind, Mirielle 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 23 June 2025 · micro entity accounts

Current Ratio
44.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2023 2024 2025 £5 £26,762 £13,668 £19,892 £17,255
Balance sheet detail
20252024202320212020
Current Assets£17,656£25,521£14,040£27,116
Cash£5
Creditors (< 1 year)£401£5,629£372£354
Net Current Assets£17,255£19,892£13,668£26,762
Net Assets£5
Shareholder Funds£17,255£19,892£13,668£26,762£5

Filings

Filing history not loaded yet. See it on Companies House

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