Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Warthog Investments Limited
- Incorporated
- 18 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Gregory Channis Verhoef
- Owned by
- Durotar Holdings LimitedVoc Trustee Ltd.
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 14Hoddesdon Enterprise CentrePindar RoadHoddesdonEN11 0FJ
Officers 4 active
Officer details are public data from the Companies House register.
Verhoef, Gregory Channis
Director · Appointed 15 July 2026
Irish
Born January 1962 (64)
Director · Appointed 3 August 2020
British
Born November 1953
Corporate Secretary · Appointed 31 March 2005
Director · Appointed 18 July 2003
Irish
Born August 1938 (88)
Officer history (6 former)
15 July 2026
Appointed Verhoef, Gregory Channis as Director
3 August 2020
19 April 2016
17 March 2016
19 July 2013
22 May 2013
31 March 2005
4 March 2005
29 June 2004
29 June 2004
18 July 2003
18 July 2003
18 July 2003
18 July 2003
18 July 2003
18 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Durotar Holdings Limited
Corporate entity · Notified 26 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Nz Limited Company
Reg. no. 6201335
Voc Trustee Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1526451
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Warthog Investments Limited This company
Ipser Limited Owns 25–50% of shares
Szerelmey Restoration Limited Owns 75–100% of shares
371 Kennington Lane Ltd Owns 25–50% of shares
Marmoran (UK) Limited Owns 50–75% of shares
London Stone Limited Owns 75–100% of shares
Anelay Building & Conservation Limited Owns 75–100% of shares
Cathedral Works Organisation Limited Owns 75–100% of shares
Shaws of Darwen Limited Owns 75–100% of shares
Szerelmey (International) Limited Owns 25–50% of shares
Szerelmey (GB) Limited Owns 75–100% of shares
Szerelmey Limited Owns 75–100% of shares
Szerelmey (UK) Holdings Limited Owns 50–75% of shares
Szerelmey (UK) Limited Owns 75–100% of shares
Tellisford Limited Owns 25–50% of shares
Tellisford UK Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £675,330
- Cash
- £925
- Current Ratio
- 401.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £325,033 | £325,033 | £325,033 | £325,033 | |||
| Current Assets | £374,903 | £1,638,468 | £943,359 | £280,862 | £280,862 | £280,862 | |
| Debtors | £373,978 | £1,637,507 | £911,811 | £279,978 | £279,978 | £279,978 | |
| Cash | £925 | £961 | £31,548 | £884 | £884 | £884 | |
| Creditors (< 1 year) | £933 | £891 | £14,241 | £14,657 | £14,240 | £14,001 | |
| Creditors (> 1 year) | £23,673 | £23,673 | £23,673 | £23,673 | £23,673 | £23,673 | |
| Net Current Assets | £373,970 | £1,637,577 | £929,118 | £266,205 | £266,622 | £266,861 | |
| Net Assets | £675,330 | £1,938,937 | £1,230,478 | £567,565 | £567,982 | £568,221 | |
| Shareholder Funds | £675,330 | £1,938,937 | £1,230,478 | £567,565 | £567,982 | £568,221 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Appointment of a director | |||
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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