Warrens Lighting Limited

Active03466109 Private limited company

What Warrens Lighting say about themselves

“Discover an eclectic range of lighting and homeware in North East England.”

— from warrenslightingltd.com
Incorporated
14 November 1997 (28 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Brenda Brown
Keith Robert Brown
Owned by
Brenda Brown
Keith Robert Brown
Accounts type
Micro entity
Region
North East
Address
179 Newgate Street
Bishop Auckland
County Durham
DL14 7EL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Brenda
Secretary · Appointed 14 November 1997
British
Brown, Brenda
Director · Appointed 14 November 1997
British
Born June 1962 (64)
Brown, Keith Robert
Director · Appointed 14 November 1997
British
Born May 1961 (65)
Officer history (2 former)
14 November 1997
Appointed Brown, Brenda as Secretary
14 November 1997
Appointed Brown, Brenda as Director
14 November 1997
Appointed Brown, Keith Robert as Director
14 November 1997
Appointed Crs Legal Services Limited as Corporate Secretary
14 November 1997
Resigned Crs Legal Services Limited as Corporate Secretary
14 November 1997
Appointed Mc Formations Limited as Corporate Director
14 November 1997
Resigned Mc Formations Limited as Corporate Director

Ownership 2 active

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

Brenda Brown
Individual · Notified 10 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Keith Robert Brown
Individual · Notified 10 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)

Financials

Net Assets
£17,859
Employees
4
Debt Ratio
73%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,913 £25,168 £38,822 £29,659 £18,789 £17,859
Balance sheet detail
202520242023202220212020
Fixed Assets£32,213£33,261£34,321£35,396£36,487£37,599
Current Assets£34,938£34,893£44,736£56,318£43,722£27,207
Debtors£220
Cash£4,187
Creditors (< 1 year)£48,764£48,837£48,796£52,281£54,484
Net Current Assets(£13,599)(£13,717)(£3,907)£4,181(£10,542)(£23,686)
Net Assets£17,859£18,789£29,659£38,822£25,168£13,913
Shareholder Funds£17,859£18,789£29,659£38,822£25,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 January 2026

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