Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Invicta Universal Limited
- Incorporated
- 14 October 2002 (24 years)
- Previously known as
- Barons Park Holdings Limited (until 31 December 2015)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Hayley FranklinGary Lee WarrenSean Paul Warren
- Owned by
- Lesley WarrenLeslie Alan Warren
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Valley View Station RoadDesfordLeicesterLE9 9QX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Franklin, Hayley
Director · Appointed 1 July 2013
British
Born January 1979 (47)
Warren, Gary Lee
Director · Appointed 1 July 2013
British
Born October 1981 (45)
Warren, Sean Paul
Director · Appointed 1 July 2013
British
Born December 1976 (49)
Secretary · Appointed 14 October 2002
British
Director · Appointed 14 October 2002
British
Born February 1950 (76)
Director · Appointed 14 October 2002
British
Born November 1951
Officer history (2 former)
1 July 2013
Appointed Franklin, Hayley as Director
1 July 2013
Appointed Warren, Gary Lee as Director
1 July 2013
Appointed Warren, Sean Paul as Director
14 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Individual · Notified 10 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1951
Former controllers (3)
10 November 2025
Ceased Leslie Alan Warren & Lesley Warren Discretionary Settlement — Owns 50–75% of shares
29 October 2020
29 October 2020
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £5,748,533
- Cash
- £243,034
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £5,662,139 | £5,958,060 | £5,513,451 | £5,099,993 |
| Current Assets | £248,421 | £183,893 | £653,467 | |
| Debtors | £0 | £9,892 | £107,322 | |
| Cash | £243,034 | £248,421 | £174,001 | £546,145 |
| Creditors (< 1 year) | £20,295 | £71,594 | £63,560 | £118,640 |
| Net Current Assets | £222,739 | £176,827 | £120,333 | £534,827 |
| Net Assets | £5,748,533 | £5,998,542 | ||
| Shareholder Funds | £5,748,533 | £5,998,542 | £5,633,784 | £5,634,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registration of a charge | |||
| 24 February 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Director's details changed | |||
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 20 February 2026 | Director's details changed |
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