Warneford Properties Limited

Active01979323 Private limited company
Incorporated
17 January 1986 (40 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
William Richard Hardyment
Controlled by
William Richard Hardyment
Accounts type
Micro entity
Region
South West
Address
Unit 2 Greenways Bussiness Park
Bellinger Close
Chippenham
SN15 1BN

Filing status

Accounts due
28 January 2027
Last accounts
31 January 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hardyment, John Jabez
Secretary · Appointed 16 February 2017
Hardyment, William Richard
Director · Appointed 1 December 2006
British
Born August 1983 (43)
Director · Appointed 3 December 2005
British
Born August 1983 (43)
Director
British
Born May 1956 (70)
Officer history (2 former)
16 February 2017
Appointed Hardyment, John Jabez as Secretary
16 February 2017
Resigned Hardyment, Emma as Secretary
16 February 2017
Resigned Hardyment, John Jabez as Director
1 December 2006
Appointed Hardyment, William Richard as Director
3 December 2005
Appointed Hardyment, Archibald Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Richard Hardyment
Individual · Notified 1 January 2020
Has significant influence or control
British
Born August 1983 (43)
Former controllers (1)
1 January 2020
Ceased John Jabez Hardyment — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£518,012
Employees
1
Debt Ratio
19%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £575,178 £570,977 £544,310 £527,253 £560,060 £518,012
Balance sheet detail
202520242023202220212020
Fixed Assets£560,293£559,410£559,410£559,410£559,410£559,410
Current Assets£78,640£246,528£266,407£228,611£254,708£156,561
Creditors (< 1 year)£120,921£245,878£298,564£243,711£243,141£140,793
Net Current Assets(£42,281)£650(£32,157)(£15,100)£11,567£15,768
Net Assets£518,012£560,060£527,253£544,310£570,977£575,178
Shareholder Funds£518,012£560,060£527,253£544,310£570,977£575,178

Filings

Filing history not loaded yet. See it on Companies House

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