Warm & Friendly Ale Houses Limited

Active04353395 Private limited company
Incorporated
15 January 2002 (24 years)
Industry
Public houses and bars (56302)
Owned by
Wayne Kevin Slater
Accounts type
Micro entity
Region
Greater London
Address
13 Sandpiper Court
8 Thomas More Street
London
E1W 1AS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2002
British
Born October 1961 (65)
Officer history (7 former)
16 May 2022
Resigned Slater, Keith as Director
25 June 2020
Resigned Carringtons Nominees Limited as Corporate Secretary
31 December 2008
Resigned Slater, Caroline as Secretary
20 May 2006
Appointed Slater, Caroline as Secretary
24 October 2005
Resigned Wimpenny, Faye as Secretary
21 October 2005
Appointed Carringtons Nominees Limited as Corporate Secretary
21 October 2005
Resigned Wimpenny, Charles Noel as Director
1 October 2004
Appointed Slater, Keith as Director
31 January 2002
Appointed Wimpenny, Charles Noel as Director
27 January 2002
Appointed Wimpenny, Faye as Secretary
27 January 2002
Appointed Slater, Wayne Kevin as Director
15 January 2002
Appointed Nominee Company Secretaries Limited as Corporate Secretary
15 January 2002
Resigned Nominee Company Secretaries Limited as Corporate Secretary
15 January 2002
Appointed Nominee Company Directors Limited as Corporate Director
15 January 2002
Resigned Nominee Company Directors Limited as Corporate 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
British
Born October 1961 (65)

Financials

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£671,101) (£667,529) (£695,316) (£819,851) (£888,525)

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£116,216£114,715£103,274
Current Assets£20,569£17,660£20,139£20,710£18,921
Net Current Assets(£962,581)(£887,007)(£747,934)(£723,230)(£777,161)
Net Assets(£888,525)(£819,851)(£695,316)(£667,529)(£671,101)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 January 2026
1 February 2026Confirmation statement with no updates15 January 2026
29 October 2025Micro company accounts31 January 2025
26 January 2025Confirmation statement with no updates15 January 2025
18 October 2024Micro company accounts31 January 2024
Show all recent filings

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