Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Warren Developments (Wirral) Limited
- Incorporated
- 16 March 2004 (22 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Address
- First FloorThe Foundation Herons WayChester Business ParkChesterCH4 9GB
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2004
British
Born September 1969 (57)
Director · Appointed 7 April 2004
British
Born March 1960 (66)
Secretary · Appointed 17 March 2004
British
Director · Appointed 17 March 2004
British
Born August 1960 (66)
Director · Appointed 17 March 2004
British
Born June 1966 (60)
Officer history (2 former)
7 April 2004
7 April 2004
17 March 2004
17 March 2004
17 March 2004
17 March 2004
17 March 2004
16 March 2004
16 March 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
16 March 2024
16 March 2024
16 March 2024
16 March 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,111
- Cash
- £2,163
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £209,002 | £218,971 | £235,847 | £250,854 | £265,675 | £268,774 |
| Debtors | £206,839 | £216,000 | £235,000 | £248,500 | £248,500 | £28,500 |
| Cash | £2,163 | £2,971 | £847 | £2,354 | £17,175 | £4,068 |
| Creditors (< 1 year) | £199,251 | £198,551 | £294,229 | £297,784 | £303,449 | £328,813 |
| Creditors (> 1 year) | £1,640 | £11,617 | £21,595 | £31,667 | £40,000 | £56,103 |
| Net Current Assets | £9,751 | £20,420 | (£58,382) | (£46,930) | (£37,774) | (£60,039) |
| Net Assets | £8,111 | £8,803 | (£79,977) | (£78,597) | (£77,774) | (£116,142) |
| Shareholder Funds | £8,111 | £8,803 | (£79,977) | (£78,597) | (£77,774) | (£116,142) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 July 2025 | Registered office address changed | |||
| 4 July 2025 | Director's details changed | |||
| 4 July 2025 | Director's details changed |
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