Warren Solutions Limited

Active04164465 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul James Cowper
Rhian Davies
Accounts type
Unaudited abridged
Region
Wales
Address
Cresswell House
Cresswell Quay
Kilgetty
SA68 0TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Rhian
Secretary · Appointed 22 June 2019
Director · Appointed 21 February 2001
British
Born August 1952 (74)
Director · Appointed 21 February 2001
British
Born February 1964 (62)
Officer history (3 former)
1 May 2021
Resigned Cowper, Paul James as Secretary
22 June 2019
Appointed Davies, Rhian as Secretary
21 February 2001
Appointed Cowper, Paul James as Director
21 February 2001
Appointed Davies, Rhian as Director
21 February 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
21 February 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
21 February 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
21 February 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
21 February 2001
Appointed Cowper, Paul James as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£434,206
Cash
£28,960
Employees
2
Current Ratio
0.3x
Balance sheet detail
2026
Current Assets£29,045
Debtors£85
Cash£28,960
Creditors (< 1 year)£86,897
Net Current Assets(£57,852)
Net Assets£434,206
Shareholder Funds£434,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Unaudited abridged accounts31 March 2026
17 May 2026Confirmation statement with no updates5 May 2026
24 July 2025Unaudited abridged accounts31 March 2025
6 May 2025Confirmation statement with no updates5 May 2025
15 June 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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