Warren Drives & Patios Ltd

Active04730945 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Other building completion and finishing (43390)
Directors
Warren Dowd
Owned by
Warren Dowd
Accounts type
Total exemption full
Region
East of England
Address
18 High Beech Road
Loughton
IG10 4BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dowd, Warren
Director · Appointed 14 April 2003
British
Born September 1966 (60)
Officer history (4 former)
7 October 2008
Resigned Lesser Business Services Ltd as Corporate Secretary
10 April 2005
Appointed Lesser Business Services Ltd as Corporate Secretary
10 April 2005
Resigned Uddin, Momotaz as Secretary
14 April 2003
Appointed Dowd, Warren as Director
14 April 2003
Appointed Uddin, Momotaz as Secretary
14 April 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 April 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
11 April 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 April 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Warren Dowd
Individual · Notified 10 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£8,307)
Cash
£738

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 2026 (£3,106) (£5,073) (£4,298) (£8,908) (£20,598) (£8,307)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,282£4,817£5,352£7,187£9,648£11,746£17,940
Current Assets£0£1,931£2,018£3,635£805
Cash£738£2,190
Creditors (< 1 year)£0£12,287£11,616£15,095£16,919£18,745
Creditors (> 1 year)£13,327£27,605
Net Current Assets£738£2,190(£12,287)(£9,685)(£13,077)(£13,284)(£17,940)
Net Assets(£8,307)(£20,598)(£8,908)(£4,298)(£5,073)(£3,106)
Shareholder Funds(£8,908)(£4,298)(£5,073)(£3,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 March 2026
20 April 2026Confirmation statement with no updates11 April 2026
27 June 2025Total exemption full accounts31 March 2025
19 May 2025Registered office address changed
29 April 2025Confirmation statement with updates11 April 2025
Show all recent filings

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