Warren Contractors Limited

Active04187491 Private limited company
Incorporated
26 March 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
North West
Address
St Ann's Mount
166 Prescot Road
St Helens
WA10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2002
British
Born November 1953
Director · Appointed 15 March 2002
British
Born April 1977 (49)
Director · Appointed 15 March 2002
British
Born April 1977 (49)
Secretary · Appointed 26 March 2001
British
Director · Appointed 26 March 2001
British
Born January 1950 (76)
Director · Appointed 26 March 2001
British
Born November 1972
Officer history (2 former)
15 March 2002
Appointed Lysaght, Barbara Philomena as Director
15 March 2002
Appointed Lysaght, Jonathan Lee as Director
15 March 2002
Appointed Mclean, Nicola Jayne as Director
26 March 2001
Appointed Lysaght, Karl John as Secretary
26 March 2001
Appointed Lysaght, John Alfred as Director
26 March 2001
Appointed Lysaght, Karl John as Director
26 March 2001
Appointed Brewer, Suzanne as Nominee Secretary
26 March 2001
Resigned Brewer, Suzanne as Nominee Secretary
26 March 2001
Appointed Brewer, Kevin, Dr as Nominee Director
26 March 2001
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£317,055
Debt Ratio
1%
Current Ratio
83.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £317,055 £317,055 £317,055 £317,055 £317,055 £317,055
Balance sheet detail
202520242023202220212020
Fixed Assets£100,000£100,000£100,000£100,000£100,000£100,000
Current Assets£219,678£219,678£219,678£219,678£219,678£219,678
Debtors£219,678£219,678£219,678£219,678£219,678£219,678
Creditors (< 1 year)£2,623£2,623£2,623£2,623£2,623£2,623
Net Current Assets£217,055£217,055£217,055£217,055£217,055£217,055
Net Assets£317,055£317,055£317,055£317,055£317,055£317,055
Shareholder Funds£317,055£317,055£317,055£317,055£317,055£317,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates26 March 2026
23 December 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates26 March 2025
26 March 2025Director's details changed
20 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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