Warleggan Group Limited

Active02393489 Private limited company
Incorporated
8 June 1989 (37 years)
Previously known as
Atomworld Limited (until 16 January 1990)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
18 Fitzhardinge Street
London
W1H 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 June 2008
Resigned Karmel, Simon Harry as Director
9 July 2002
Resigned Lotery, Mollie as Director
9 July 2002
Resigned Lotery, Mollie as Secretary
9 July 2002
Appointed Dave, Anil as Secretary
13 December 2000
Appointed Karmel, Simon Harry as Director
1 November 2000
Resigned Walsh, David George as Director
1 November 2000
Resigned Bowes, Graham John as Director
31 October 1996
Appointed Lotery, Mollie as Director
31 October 1996
Appointed Lotery, Mollie as Secretary
30 May 1996
Resigned Warren, Andrew Rutherford as Secretary
28 January 1994
Resigned Meech, Christopher Michael as Director
19 January 1993
Resigned Warren, Andrew Rutherford as Director
15 March 1991
Appointed Ratiu, Nicolae Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01000808

Financials

Net Assets
(£2,180,395)
Cash
£946
Profit
(£1,306)
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 2024 (£2,175,218) (£2,176,359) (£2,179,089) (£2,180,395)
Balance sheet detail
2024202320212020
Current Assets£1,186£919£589£318
Debtors£240£257£210£200
Cash£946£662£379£118
Creditors (< 1 year)£1,200£1,201£1,000£1,001
Creditors (> 1 year)£2,180,381£2,178,807£2,175,948£2,174,535
Net Current Assets(£14)(£282)(£411)(£683)
Net Assets(£2,180,395)(£2,179,089)(£2,176,359)(£2,175,218)
Shareholder Funds(£2,180,395)(£2,176,359)(£2,175,218)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026

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