R J Warren Limited

Active03705602 Private limited company
Incorporated
1 February 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Robert John Warren
Accounts type
Total exemption full
Region
East of England
Address
367 Eastfield Road
Peterborough
PE1 4RD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warren, Joshua Robert
Secretary · Appointed 19 December 2025
Warren, Robert John
Secretary · Appointed 29 September 2012
Director · Appointed 2 February 1999
British
Born October 1966 (60)
Officer history (4 former)
19 December 2025
Appointed Warren, Joshua Robert as Secretary
3 February 2025
Resigned Warren, Thomas Robert as Secretary
30 July 2013
Appointed Warren, Thomas Robert as Secretary
29 September 2012
Appointed Warren, Robert John as Secretary
29 September 2012
Resigned Warren, Susan Mary as Secretary
2 February 1999
Appointed Warren, Robert John as Director
2 February 1999
Appointed Warren, Susan Mary as Secretary
1 February 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
1 February 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
1 February 1999
Appointed Brighton Director Limited as Corporate Nominee Director
1 February 1999
Resigned Brighton Director Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£170,673
Cash
£1,200
Employees
8
Debt Ratio
64%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £150,665 £146,830 £140,479 £122,292 £177,208 £181,776 £170,673
Balance sheet detail
2025202420232022202120202019
Fixed Assets£360,136£359,304£406,348£361,439£247,480£256,059£252,333
Current Assets£111,485£124,240£129,711£131,627£165,725£127,927£145,879
Debtors£49,361£40,087£38,222£56,420£52,088£17,679£84,699
Cash£1,200£7,389£10,851£177£13,939£16,456£530
Creditors (< 1 year)£202,218£205,596£243,318£260,160£170,267£177,517£195,048
Creditors (> 1 year)£30,304£27,904£42,763£48,908£64,567£22,867£14,902
Net Current Assets(£90,733)(£81,356)(£113,607)(£128,533)(£4,542)(£49,590)(£49,169)
Net Assets£170,673£181,776£177,208£122,292£140,479£146,830£150,665
Shareholder Funds£170,673£181,776£177,208£122,292£140,479£146,830£150,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
5 February 2026Confirmation statement with no updates1 February 2026
7 January 2026Appointment of a secretary
29 April 2025Total exemption full accounts31 July 2024
7 February 2025Termination of appointment of a secretary
Show all recent filings

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