Warren Fabrications Limited

Active05165666 Private limited company
Incorporated
29 June 2004 (22 years)
Industry
manufacture of canvas goods, sacks, etc. (13922)
Owned by
Richard William Ilsley
Accounts type
Micro entity
Region
Greater London
Address
47 Warren Road
Chingford
London
E4 6QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ilsley, Patricia Ann
Secretary · Appointed 29 June 2004
British
Director · Appointed 29 June 2004
British
Born January 1949 (77)
Officer history (2 former)
29 June 2004
Appointed Ilsley, Patricia Ann as Secretary
29 June 2004
Appointed Ilsley, Richard William as Director
29 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1949 (77)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£57,169
Debt Ratio
9%
Current Ratio
11.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £55,993 £58,264 £60,082 £51,726 £60,936 £65,320 £57,169
Balance sheet detail
2025202420232022202120202019
Fixed Assets£506£674£899£1,199£299£399£533
Current Assets£61,984£74,033£74,411£57,229£65,352£64,079£58,276
Creditors (< 1 year)£5,321£9,387£14,374£6,702£5,569£2,816
Creditors (> 1 year)£0£0£6,214
Net Current Assets£56,663£64,646£60,037£50,527£59,783£64,079£55,460
Net Assets£57,169£65,320£60,936£51,726£60,082£58,264£55,993
Shareholder Funds£57,169£65,320£60,936£51,726£60,082£58,264£55,993

Turnover£49,407£66,585£34,905£39,713£43,053
Staff Costs£0
Tax£1,247£963£1,008£2,201
Profit for Period£8,048£11,210£3,818£4,270£9,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates23 March 2026
15 March 2026Micro company accounts30 June 2025
5 April 2025Confirmation statement with no updates23 March 2025
23 March 2025Micro company accounts30 June 2024
1 May 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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