Warford Park Limited

Active02430935 Private limited company
Incorporated
10 October 1989 (37 years)
Industry
Development of building projects (41100)
Directors
Ebrahim Jebreel
Owned by
Dana Jebreel
Daniella Kaplan
Accounts type
Total exemption full
Region
North West
Address
Charter Buildings
9 Ashton Lane
Sale
M33 6WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Jebreel, Ebrahim
Director · Appointed 5 March 2025
British
Born August 1954 (72)
Officer history (18 former)
15 October 2025
Resigned Beg, Shahid as Director
5 March 2025
Appointed Jebreel, Ebrahim as Director
22 January 2021
Resigned Rs Nominees Limited as Corporate Secretary
7 November 2012
Appointed Rs Nominees Limited as Corporate Secretary
17 October 2012
Resigned Kaye, Rebecca Jane as Secretary
17 October 2012
Appointed Beg, Shahid as Director
17 October 2012
Resigned Kaye, Jeremy Nicholas as Director
9 January 2006
Appointed Kaye, Rebecca Jane as Secretary
9 January 2006
Appointed Kaye, Jeremy Nicholas as Director
9 January 2006
Resigned Jebreel, Ebrahim as Secretary
9 January 2006
Resigned Jebreel, Ebrahim as Director
9 January 2006
Resigned Alliance, Nigel as Director
6 July 1998
Resigned Senior, Andrew Charles as Secretary
6 July 1998
Resigned Senior, Andrew Charles as Director
1 April 1998
Appointed Jebreel, Ebrahim as Secretary
26 September 1997
Resigned Brady, Melanie Ann as Secretary
26 September 1997
Resigned Brady, Melanie Ann as Director
26 September 1997
Appointed Senior, Andrew Charles as Secretary
7 July 1997
Appointed Senior, Andrew Charles as Director
18 April 1997
Resigned Forster, John Henry Knight as Secretary
18 April 1997
Appointed Brady, Melanie Ann as Director
18 April 1997
Appointed Alliance, Nigel as Director
18 April 1997
Appointed Jebreel, Ebrahim as Director
18 April 1997
Resigned Mayes, Peter George as Director
18 April 1997
Appointed Brady, Melanie Ann as Secretary
18 April 1997
Resigned Forster, John Henry Knight as Director
18 April 1997
Resigned Williams, Ian Paul as Director
31 December 1996
Resigned Mccarthy, Michael Anthony, Dr as Director
31 August 1993
Resigned Ward, John Joseph as Director
31 August 1993
Appointed Mccarthy, Michael Anthony, Dr as Director
15 June 1993
Appointed Williams, Ian Paul as Director
30 April 1993
Resigned Ward, Kenneth as Director

Ownership 2 active

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

Dana Jebreel
Individual · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1988 (38)
Daniella Kaplan
Individual · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1992 (34)

Holdings 1

Companies where Warford Park Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 March 2025
Ceased Shahid Beg — Owns 50–75% of shares

Financials

Net Assets
£964,620
Cash
£70,257
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £811,300 £861,935 £925,336 £880,774 £830,102 £964,620
Balance sheet detail
202420232022202120202019
Fixed Assets£865,874£868,202£870,530£872,858£875,186£877,514
Current Assets£102,220£52,366£102,288£144,106£79,083£24,998
Debtors£12,163£33,614£13,517£19,773£2,891
Cash£70,257£48,874£110,789£39,510£2,307
Creditors (< 1 year)£88,919
Net Current Assets£98,746(£34,603)£10,244£52,478(£13,251)(£66,214)
Net Assets£964,620£830,102£880,774£925,336£861,935£811,300
Shareholder Funds£830,102

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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