Warranty Properties Limited

Active03350762 Private limited company
Incorporated
11 April 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mohammed Memon
Accounts type
Micro entity
Region
North West
Address
Cafe
47-51 Bridge Street
Darwen
BB3 2AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2015
British
Born August 1951 (75)
Officer history (6 former)
16 February 2015
Resigned Dada, Amanullah as Director
16 February 2015
Resigned Dada, Amanullah as Secretary
16 February 2015
Resigned Mohammed, Yousuf Jan as Director
13 February 2015
Appointed Memon, Mohammed as Director
16 May 2014
Resigned Madden, Breeda as Director
13 January 2003
Appointed Madden, Breeda as Director
30 May 1997
Appointed Dada, Amanullah as Secretary
30 May 1997
Appointed Mohammed, Yousuf Jan as Director
30 May 1997
Appointed Dada, Amanullah as Director
30 May 1997
Resigned Graeme, Dorothy May as Nominee Secretary
30 May 1997
Resigned Graeme, Lesley Joyce as Nominee Director
11 April 1997
Appointed Graeme, Dorothy May as Nominee Secretary
11 April 1997
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1951 (75)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£52,130

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £47,495 £43,454 £50,085 £44,312 £55,024 £52,130
Balance sheet detail
202520242023202220212020
Fixed Assets£93,725£93,725£81,431
Current Assets£163,452£154,108£155,189£177,578£164,229£152,713
Debtors£143,464£143,464
Cash£20,765£9,249
Creditors (< 1 year)£208,444£196,432£180,875
Net Current Assets£52,616(£38,215)(£48,933)(£30,866)(£32,203)(£28,162)
Net Assets£52,130£55,024£44,312£50,085£43,454£47,495
Shareholder Funds£52,130£55,024£44,312£50,085

Turnover£28,077
Profit for Period£10,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed

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