Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Warr Properties (Norwich) Limited
- Incorporated
- 12 March 2002 (24 years)
- Previously known as
- Urgent Aid Limited (until 19 August 2015)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Kinetic Business CentreTheobald StreetBorehamwoodWD6 4PJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Norton, Nicola Charley
Secretary · Appointed 29 January 2025
Director · Appointed 26 September 2007
British
Born June 1966 (60)
Officer history (8 former)
8 April 2025
29 January 2025
Resigned Gordon, Simon as Secretary
29 January 2025
Appointed Norton, Nicola Charley as Secretary
17 January 2022
4 November 2010
Resigned Warr, Bronwyn Jane as Secretary
4 November 2010
Appointed Gordon, Simon as Secretary
1 January 2010
Resigned Warr, Bronwyn Jane as Director
14 August 2009
Appointed Warr, Bronwyn Jane as Secretary
14 August 2009
Appointed Warr, Bronwyn Jane as Director
14 August 2009
14 August 2009
26 September 2007
27 March 2002
27 March 2002
27 March 2002
27 March 2002
12 March 2002
12 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09279327
Former controllers (1)
13 December 2021
Ceased Simon Peter Warr — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Koru Chip Company Limited Owns 75–100% of shares
Koru Services Limited Owns 75–100% of shares
Warr Properties (Leicester) Limited Owns 75–100% of shares
Warr Properties (Norwich) Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £833,211
- up £62,679 (8%)
- Cash
- £15,383
- Employees
- 1
- no change
- Debt Ratio
- 10%
- Current Ratio
- 2.6x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £775,000 |
| Current Assets | £152,030 |
| Cash | £15,383 |
| Creditors (< 1 year) | £58,761 |
| Net Current Assets | £93,269 |
| Net Assets | £833,211 |
| Shareholder Funds | £833,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 26 June 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 28 February 2025 |
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