Warlands Limited

Active04349640 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Andrew David Holme
Stephen Paul Stuart
Owned by
Stephen Paul Stuart
Andrew David Holme
Accounts type
Micro entity
Region
South East
Address
63 Botley Road
Oxford
OX2 0BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stuart, Stephen Paul
Secretary · Appointed 9 January 2002
British
Holme, Andrew David
Director · Appointed 9 January 2002
British
Born March 1970 (56)
Stuart, Stephen Paul
Director · Appointed 9 January 2002
British
Born August 1958 (68)
Officer history (2 former)
9 January 2002
Appointed Stuart, Stephen Paul as Secretary
9 January 2002
Appointed Holme, Andrew David as Director
9 January 2002
Appointed Stuart, Stephen Paul as Director
9 January 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
9 January 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
9 January 2002
Appointed Energize Director Limited as Corporate Nominee Director
9 January 2002
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Stephen Paul Stuart
Individual · Notified 9 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Andrew David Holme
Individual · Notified 9 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)

Financials

Net Assets
£102,610
Employees
6
Debt Ratio
67%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £33,016 £48,883 £43,299 £11,315 £45,068 £102,610
Balance sheet detail
202520242023202220212020
Fixed Assets£159£210£280£380£4,478£8,618
Current Assets£311,732£250,618£190,286£216,797£190,987£135,745
Creditors (< 1 year)£198,584£192,239£168,086£167,762£115,644£96,187
Net Current Assets£113,148£58,379£22,200£49,035£75,343£39,558
Net Assets£102,610£45,068£11,315£43,299£48,883£33,016
Shareholder Funds£102,610£45,068£11,315£43,299£48,883£33,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates2 January 2026
9 December 2025Micro company accounts31 March 2025
2 January 2025Confirmation statement with no updates2 January 2025
11 September 2024Micro company accounts31 March 2024
2 January 2024Confirmation statement with no updates2 January 2024
Show all recent filings

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