Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Warren House Investments Limited
- Incorporated
- 13 May 1994 (32 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 15 Headley RoadWoodleyReadingBerkshireRG5 4JB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mills, Jamie
Secretary · Appointed 15 August 2022
Director · Appointed 15 August 2022
British
Born February 1977 (49)
Director · Appointed 29 June 1995
British
Born December 1962 (63)
Officer history (7 former)
27 July 2023
15 August 2022
Resigned Brunning, Stephen as Secretary
15 August 2022
Appointed Mills, Jamie as Secretary
15 August 2022
20 January 2020
20 January 2020
Appointed Brunning, Stephen as Secretary
20 January 2020
8 April 2008
8 April 2008
8 April 2008
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
13 May 1994
13 May 1994
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01428331
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hicks Builders (Woodley) Limited Owns 75–100% of shares
Hicks Developments Limited Owns 75–100% of shares
Hicks Sandford Limited Owns 75–100% of shares
Warren House Investments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- (£34,787)
- Cash
- £3,251
- Employees
- 2
- Debt Ratio
- 169%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £32,000 | £46,000 | £28,000 |
| Current Assets | £18,371 | £94,425 | £96,266 |
| Cash | £3,251 | £94,265 | £96,136 |
| Creditors (< 1 year) | £85,158 | £163,258 | £166,033 |
| Net Current Assets | (£66,787) | (£68,833) | (£69,767) |
| Net Assets | (£34,787) | (£22,833) | (£41,767) |
| Shareholder Funds | (£34,787) | (£22,833) | (£41,767) |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 2 April 2026 | Accounts for a small company | 30 April 2025 | ||
| 13 May 2025 | Confirmation statement with updates | 11 May 2025 | ||
| 2 May 2025 | Accounts for a small company | 30 April 2024 | ||
| 21 May 2024 | Confirmation statement with updates | 11 May 2024 |
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