Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Warnes Software Limited
- Incorporated
- 20 August 2004 (22 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012)Information technology consultancy activities (62020)
- Directors
- Peter Robert Warnes
- Owned by
- Peter Robert Warnes
- Accounts type
- Micro entity
- Address
- 44 Furzehill RoadBorehamwoodHerts.WD6 2DF
Officers 1 active
Officer details are public data from the Companies House register.
Warnes, Peter Robert
Director · Appointed 20 August 2004
British
Born January 1961 (65)
Officer history (3 former)
13 September 2016
Resigned Warnes, Emma Marie as Secretary
20 August 2004
Appointed Warnes, Peter Robert as Director
20 August 2004
20 August 2004
20 August 2004
20 August 2004
20 August 2004
Appointed Warnes, Emma Marie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Robert Warnes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1961 (65)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£4,259)
- Employees
- 1
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £2,253 | £2,253 | £2,253 | £2,253 | £2,253 | £2,253 | £2,253 |
| Creditors (< 1 year) | £6,512 | £6,512 | £6,512 | £6,512 | £6,512 | £6,512 | £6,512 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£4,259) | (£4,259) | (£4,259) | (£4,259) | (£4,259) | (£4,259) | (£4,259) |
| Net Assets | (£4,259) | (£4,259) | (£4,259) | (£4,259) | (£4,259) | (£4,259) | (£4,259) |
| Shareholder Funds | (£4,259) | (£4,259) | (£4,259) | (£4,259) | (£4,259) | (£4,259) | (£4,259) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 31 May 2026 | Micro company accounts | 31 August 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 30 June 2025 | Micro company accounts | 31 August 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 20 August 2024 |
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