N J Warren Limited

Active03922272 Private limited company
Incorporated
9 February 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Other building completion and finishing (43390)
Directors
Susan Jane Harrison
Nigel James Warren
Owned by
Nigel James Warren
Accounts type
Total exemption full
Region
South West
Address
14 & 15 Southernhay West
Exeter
EX1 1PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harrison, Susan Jane
Secretary · Appointed 11 February 2000
British
Harrison, Susan Jane
Director · Appointed 11 February 2000
British
Born January 1968 (58)
Warren, Nigel James
Director · Appointed 11 February 2000
British
Born March 1967 (59)
Officer history (5 former)
11 February 2000
Appointed Harrison, Susan Jane as Secretary
11 February 2000
Appointed Harrison, Susan Jane as Director
11 February 2000
Appointed Warren, Nigel James as Director
11 February 2000
Resigned Wright, Raymond as Director
11 February 2000
Resigned Howells, Edward James as Director
11 February 2000
Resigned Wright, Raymond as Secretary
9 February 2000
Resigned London Law Services Limited as Corporate Nominee Director
9 February 2000
Appointed Wright, Raymond as Secretary
9 February 2000
Appointed London Law Services Limited as Corporate Nominee Director
9 February 2000
Appointed Howells, Edward James as Director
9 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 February 2000
Appointed Wright, Raymond as Director
9 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nigel James Warren
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

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

Net Assets
(£215,562)
Cash
£151,067
Employees
2
Debt Ratio
142%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2025 £164,661 £133,791 £170,252 (£215,562)
Balance sheet detail
2025202220212020
Fixed Assets£121,267£15,208£20,277£6,704
Current Assets£391,142£238,388£188,231£219,646
Debtors£9,698£62,654£45,000£124,129
Cash£151,067£175,734£143,231£95,517
Creditors (< 1 year)£73,787£59,197£60,415
Creditors (> 1 year)£39,568£6,667£11,667
Net Current Assets(£297,261)£164,601£129,034£159,231
Net Assets(£215,562)£170,252£133,791£164,661
Shareholder Funds£170,252£133,791£164,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates24 January 2026
12 December 2025Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with no updates24 January 2025
19 February 2025Registered office address changed
20 December 2024Amended total exemption full accounts31 March 2024
Show all recent filings

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