Warth Property Holdings Limited

Active02851782 Private limited company
Incorporated
9 September 1993 (33 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
Adrian Leslie James Milne
Philip Leslie Seymour Milne
Accounts type
Total exemption full
Address
Leasebourne House
Leysbourne
Chipping Campden
GL55 6AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2007
British
Born October 1965 (61)
Officer history (7 former)
16 July 2025
Resigned Milne, Adrian Leslie James as Secretary
16 July 2025
Resigned Milne, Adrian Leslie James as Director
22 February 2007
Appointed Milne, Philip Leslie Seymour as Director
22 February 2007
Resigned Milne, Patrick James Leslie as Director
4 August 2004
Resigned Milne, Philip Leslie Seymour as Director
22 June 2004
Appointed Milne, Patrick James Leslie as Director
2 August 1994
Resigned Scales, Andrew William as Director
2 August 1994
Appointed Milne, Philip Leslie Seymour as Director
29 October 1993
Appointed Milne, Adrian Leslie James as Director
29 October 1993
Appointed Scales, Andrew William as Director
29 October 1993
Appointed Milne, Adrian Leslie James as Secretary
29 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1993
Resigned Instant Companies Limited as Corporate Nominee Director
9 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Philip Leslie Seymour Milne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Holdings 1

Companies where Warth Property Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£209
Employees
2
Current Ratio
118.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,184,895 £1,182,522 £1,179,687 £1,177,190 £1,174,868 £1,172,639 £1,175,094
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51£51£51£51£51£51£51
Current Assets£1,185,051£1,182,746£1,185,138£1,187,971£1,189,784£1,193,037£1,196,809
Debtors£1,184,842£1,181,904£1,183,162£1,186,313£1,188,405£1,191,773£1,195,503
Cash£209£842£1,976£1,658£1,379£1,264£1,306
Creditors (< 1 year)£10,008£10,158£10,321£10,832£10,148£10,566£11,965
Net Current Assets£1,175,043£1,172,588£1,174,817£1,177,139£1,179,636£1,182,471£1,184,844
Shareholder Funds£1,175,094£1,172,639£1,174,868£1,177,190£1,179,687£1,182,522£1,184,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
18 August 2026Termination of appointment of a secretary
30 June 2026Total exemption full accounts30 September 2025
21 October 2025Confirmation statement with no updates9 September 2025
26 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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