Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Warr Properties (Leicester) Limited
- Incorporated
- 24 February 2004 (22 years)
- Previously known as
- Warr Ventures Limited (until 19 August 2015)The Aviary (Watford) Limited (until 12 October 2004)
- 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
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Norton, Nicola Charley
Secretary · Appointed 29 January 2025
Director · Appointed 24 February 2004
British
Born June 1966 (60)
Officer history (2 former)
8 April 2025
29 January 2025
Appointed Norton, Nicola Charley as Secretary
29 January 2025
17 January 2022
24 February 2004
24 February 2004
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 This company Owns 75–100% of shares
Warr Properties (Norwich) Limited 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
- £261,602
- up £15,009 (6%)
- Cash
- £8,453
- down £1,366 (14%)
- Employees
- 1
- no change
- Debt Ratio
- 58%
- Current Ratio
- 1.5x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £510,000 |
| Current Assets | £117,521 |
| Cash | £8,453 |
| Creditors (< 1 year) | £77,098 |
| Creditors (> 1 year) | £288,821 |
| Net Current Assets | £40,423 |
| Net Assets | £261,602 |
| Shareholder Funds | £261,602 |
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 | ||
| 25 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 26 June 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 24 February 2025 |
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