Prince, Warnes Limited

Active03453152 Private limited company
Incorporated
21 October 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Carole Warnes
Geoffrey Warnes
Owned by
Geoffrey Warnes
Accounts type
Micro entity
Region
West Midlands
Address
J W Hinks Chartered Accountants
19 Highfield Road Edgbaston
Birmingham
B15 3BH

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warnes, Carole
Director · Appointed 26 October 1998
British
Born November 1956
Warnes, Geoffrey
Director · Appointed 21 October 1997
British
Born November 1955
Warnes, Geoffrey
Secretary · Appointed 21 October 1997
British
Officer history (4 former)
31 December 2021
Resigned Prince, Jean Dorothy as Director
31 December 2021
Resigned Prince, David Edward as Director
26 October 1998
Appointed Warnes, Carole as Director
26 October 1998
Appointed Prince, Jean Dorothy as Director
21 October 1997
Appointed Warnes, Geoffrey as Director
21 October 1997
Appointed Warnes, Geoffrey as Secretary
21 October 1997
Appointed Graeme, Dorothy May as Nominee Secretary
21 October 1997
Resigned Graeme, Dorothy May as Nominee Secretary
21 October 1997
Appointed Graeme, Lesley Joyce as Nominee Director
21 October 1997
Resigned Graeme, Lesley Joyce as Nominee Director
21 October 1997
Appointed Prince, David Edward as Director

Ownership 1 active

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

Geoffrey Warnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1955
Former controllers (1)
14 June 2022
Ceased David Prince — Owns 50–75% of shares

Financials

Net Assets
£178,549
Employees
7
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £75,630 £100,191 £96,642 £178,549
Balance sheet detail
202520242023202220212020
Fixed Assets£3,296£6,255£2,822£2,551£1,336£351
Current Assets£218,645£171,950£130,382£122,253£126,584£106,575
Creditors (< 1 year)£43,392£40,210£38,260£28,162£27,729£31,296
Net Current Assets£175,253£94,091£98,855£75,279
Net Assets£178,549£96,642£100,191£75,630
Shareholder Funds£178,549£137,995£94,944£96,642£100,191£75,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates21 October 2026

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