Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
CPR Construction Limited
- Incorporated
- 23 April 1993 (33 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Christopher WarnDavid James Warn
- Owned by
- David James Warn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLondonE11 1GA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Warn, Christopher
Director · Appointed 1 October 2005
British
Born April 1979 (47)
Warn, Janet
Secretary · Appointed 28 September 2003
British
Warn, David James
Director · Appointed 28 September 2003
British
Born September 1946 (80)
Officer history (6 former)
1 October 2005
Appointed Warn, Christopher as Director
28 September 2003
Resigned Warn, Rachel as Director
28 September 2003
Appointed Warn, Janet as Secretary
28 September 2003
Appointed Warn, David James as Director
28 September 2003
Resigned Warn, Penelope as Secretary
31 October 1996
Resigned Warn, Penelope as Director
1 October 1996
Appointed Warn, Penelope as Secretary
30 September 1996
Resigned Warn, Rachel as Secretary
30 September 1996
Appointed Warn, Rachel as Director
28 April 1993
Appointed Warn, Rachel as Secretary
28 April 1993
Appointed Warn, Penelope as Director
28 April 1993
28 April 1993
23 April 1993
23 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David James Warn
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £287,719
- Cash
- £12,387
- Employees
- 3
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £176,022 | £234,354 | £323,527 | £280,617 | £335,980 | £426,381 |
| Current Assets | £347,572 | £400,135 | £431,035 | £435,605 | £453,048 | £343,107 |
| Cash | £12,387 | £12,614 | £32,117 | £47,385 | £71,427 | £25,390 |
| Creditors (< 1 year) | £159,331 | £173,131 | £218,466 | £174,969 | £199,563 | £117,608 |
| Creditors (> 1 year) | £32,538 | £66,620 | £96,413 | £108,523 | £120,274 | £93,528 |
| Net Current Assets | £188,241 | £227,004 | £212,569 | £260,636 | £253,485 | £225,499 |
| Net Assets | £287,719 | £336,149 | £393,949 | £384,853 | £405,355 | £477,339 |
| Shareholder Funds | £287,719 | £336,149 | £393,949 | £384,853 | £405,355 | £477,339 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 4 June 2024 | Confirmation statement with no updates | 24 April 2024 |
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