Warren House Limited

Active02203445 Private limited company
Incorporated
8 December 1987 (38 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Christopher Simon Gray
Owned by
Christopher Simon Gray
Accounts type
Total exemption full
Region
East of England
Address
Cart Lodge
Harps Farm Bedlars Green
Great Hallingbury
CM22 7TL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Gray, Christopher Simon
Director · Appointed 29 April 2022
British
Born March 1972 (54)
Officer history (6 former)
29 April 2022
Appointed Gray, Christopher Simon as Director
29 April 2022
Resigned Smith, Martyn Robert as Director
31 January 2014
Resigned Smith, John Martin as Secretary
31 December 1997
Appointed Smith, John Martin as Secretary
31 December 1997
Resigned Smith, Martyn as Secretary
31 December 1997
Resigned Carlton, Roger Ernest as Director
1 February 1995
Appointed Smith, Martyn Robert as Director
1 February 1995
Resigned Charlton, Elizabeth as Director
1 March 1994
Appointed Charlton, Elizabeth as Director
27 September 1993
Appointed Smith, Martyn as Secretary
27 September 1993
Resigned Carlton, Elizabeth as Secretary

Ownership 1 active

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

Christopher Simon Gray
Individual · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1972 (54)
Former controllers (1)
29 April 2022
Ceased Martyn Robert Smith — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£381,627
Cash
£367,685
Employees
11
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £442,002 £413,841 £235,878 £443,879 £299,945 £367,429 £381,627
Balance sheet detail
2026202520242023202220212020
Fixed Assets£78,925£91,500£103,415£85,381£59,748£25,648£29,252
Current Assets£801,289£741,306£616,717£739,519£462,888£658,953£629,491
Debtors£433,604£426,141£380,943£395,571£311,183£344,310£314,828
Cash£367,685£315,165£235,774£343,948£151,705£314,643£221,311
Creditors (< 1 year)£470,724£432,523£364,880£343,367£282,824£265,887£211,183
Creditors (> 1 year)£9,609£11,624£31,227£25,059£0
Net Current Assets£330,565£308,783£251,837£396,152£180,064£393,066£418,308
Net Assets£381,627£367,429£299,945£443,879£235,878£413,841£442,002
Shareholder Funds£381,627£367,429£299,945£443,879£235,878£413,841£442,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts30 April 2026
30 April 2026Confirmation statement with no updates29 April 2026
27 June 2025Total exemption full accounts30 April 2025
17 May 2025Confirmation statement with no updates29 April 2025
14 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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