Warr Lettings Limited

Active04779127 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Diana Rachael Warr
Graham Warr
Owned by
Graham Warr
Diana Warr
Judith Hazel Warr
Accounts type
Micro entity
Region
Yorkshire
Address
2 Westroyd Avenue
Pudsey
Leeds
LS28 8JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Warr, Diana Rachael
Director · Appointed 1 November 2017
British
Born September 1968 (58)
Warr, Graham
Director · Appointed 1 November 2017
British
Born October 1966 (60)
Secretary · Appointed 28 May 2003
British
Director · Appointed 28 May 2003
British
Born October 1971 (55)
Officer history (2 former)
1 November 2017
Appointed Warr, Diana Rachael as Director
1 November 2017
Appointed Warr, Graham as Director
1 November 2017
Resigned Cavanagh, Stephen as Director
20 May 2013
Appointed Cavanagh, Stephen as Director
20 May 2013
Resigned Warr, Michael as Director
28 May 2003
Appointed Warr, Judith Hazel as Secretary
28 May 2003
Appointed Warr, Judith Hazel as Director
28 May 2003
Appointed Warr, Michael as Director

Ownership 3 active

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

Graham Warr
Individual · Notified 1 July 2017
Owns 25–50% of shares
British
Born October 1966 (60)
Diana Warr
Individual · Notified 1 July 2017
Owns 25–50% of shares
British
Born September 1968 (58)
Individual · Notified 28 May 2016
Owns 25–50% of shares
British
Born October 1971 (55)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£102,392
Turnover
£6,300
Profit
£4,563
Debt Ratio
1%
Current Ratio
2.7x
Return on Equity
4%

Trend

Turnover
£0 £5k £10k 2020 2021 2023 2024 2025 £5,100 £5,100 £6,000 £6,300 £6,300
Balance sheet detail
20252024202320212020
Fixed Assets£100,000£100,000£100,000£60,995£60,995
Current Assets£3,827£3,776£3,460£5,131£3,599
Creditors (< 1 year)£1,437£1,083£1,056£1,235£205
Creditors (> 1 year)£363£192£0
Net Current Assets£2,390£2,693£2,404£3,896£3,401
Net Assets£102,392£102,332£102,214£64,893£64,398
Shareholder Funds£102,392£102,332£102,214£64,893£64,398

Turnover£6,300£6,300£6,000£5,100£5,100
Tax£1,070£1,083£918£819£205
Profit for Period£4,563£4,618£3,912£3,494£872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates28 May 2026
4 February 2026Micro company accounts31 May 2025
12 June 2025Confirmation statement with no updates28 May 2025
28 February 2025Micro company accounts31 May 2024
30 June 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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