Warning Zone Limited

Active05304570 Private company limited by guarantee
Incorporated
3 December 2004 (21 years)
Previously known as
Leicestershire & Rutland Crimebeat Limited (until 20 June 2012)
Crimebeat Safety Centre Limited (until 13 February 2007)
Industry
Primary education (85200)
Directors
Richard Adrian Cole
Greg Johnson
Lucinda Helen Foulkes-Arnold
Accounts type
Total exemption full
Region
East Midlands
Address
30 Frog Island Off North Bridge Place
Leicester
LE3 5AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Cole, Richard Adrian
Director · Appointed 12 February 2025
British
Born June 1957 (69)
Johnson, Greg
Director · Appointed 12 February 2025
British
Born December 1961 (64)
Foulkes-Arnold, Lucinda Helen
Director · Appointed 3 December 2018
British
Born September 1963 (63)
Mitchell, Craig Lancelot
Director · Appointed 9 May 2018
British
Born January 1951 (75)
Johnson, Helen Louise
Director · Appointed 10 March 2014
British
Born November 1965
Officer history (21 former)
1 April 2026
Resigned Kapur, Arvind Michael as Director
27 January 2026
Resigned Arthur, Gordon Drake as Director
27 January 2026
Resigned Martin, Robert Cecil John, Colonel as Director
12 February 2025
Appointed Johnson, Greg as Director
12 February 2025
Appointed Cole, Richard Adrian as Director
31 March 2020
Resigned Wright, Simon Andrew as Director
10 December 2019
Resigned Foster, Kelly as Director
18 June 2019
Appointed Foster, Kelly as Director
3 December 2018
Appointed Foulkes-Arnold, Lucinda Helen as Director
9 May 2018
Appointed Mitchell, Craig Lancelot as Director
9 May 2018
Resigned Cooper, Thomas Hornby Graham as Director
9 May 2018
Resigned Cooper, Thomas Hornby Graham as Secretary
9 May 2018
Resigned Gilman, Barbara Elizabeth as Director
20 November 2017
Resigned Diamond, James as Director
3 October 2016
Resigned Ruddle, Patricia Tina as Director
5 July 2016
Appointed Arthur, Gordon Drake as Director
8 June 2016
Appointed Kapur, Arvind Michael as Director
24 July 2015
Appointed Diamond, James as Director
12 January 2015
Resigned Allen, Michael Martin as Director
30 June 2014
Appointed Ruddle, Patricia Tina as Director
10 March 2014
Appointed Johnson, Helen Louise as Director
9 July 2012
Resigned Lindley, David John as Director
1 January 2012
Resigned Murray Philipson, Robin Hylton as Director
22 June 2011
Appointed Wright, Simon Andrew as Director
4 November 2010
Appointed Martin, Robert Cecil John, Colonel as Director
4 November 2010
Appointed Cooper, Thomas Hornby Graham as Secretary
4 November 2010
Resigned Allen, Michael Martin as Secretary
4 November 2010
7 June 2010
Appointed Lindley, David John as Director
7 June 2010
Appointed Cooper, Thomas Hornby Graham as Director
7 June 2010
Appointed Gilman, Barbara Elizabeth as Director
4 April 2010
Resigned Jackson, Barry Wilson as Director
15 February 2010
Resigned Wessel, Robert Anthony as Director
12 August 2009
Resigned Sandell, Michael Charles Caines as Director
10 January 2007
Resigned Corah, George Nicholas as Director
10 January 2007
Appointed Jackson, Barry Wilson as Director
20 February 2006
Appointed Sandell, Michael Charles Caines as Director
20 February 2006
Appointed Wessel, Robert Anthony as Director
20 February 2006
Appointed Corah, George Nicholas as Director
20 February 2006
Appointed Everard, Richard Anthony Spencer as Director
3 December 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 December 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 December 2004
Appointed London Law Services Limited as Corporate Nominee Director
3 December 2004
Resigned London Law Services Limited as Corporate Nominee Director
3 December 2004
Appointed Allen, Michael Martin as Secretary
3 December 2004
Appointed Murray Philipson, Robin Hylton as Director
3 December 2004
Appointed Allen, Michael Martin as Director

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 (1)
1 January 2024
Ceased Simon Andrew Wright — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,185,388
Cash
£124,116
Employees
12
Debt Ratio
5%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,006,028 £1,010,378 £1,283,230 £1,338,200 £1,185,388
Balance sheet detail
202520242023202220212020
Fixed Assets£1,111,271£1,187,368£1,225,166£960,254£1,009,164
Current Assets£133,921£242,967£207,736£206,757£155,094
Debtors£9,805£9,615£57,728£151£6,364
Cash£124,116£233,352£150,008£206,606£148,730
Creditors (< 1 year)£39,804£44,230£41,236£41,401£38,554£28,230
Creditors (> 1 year)£20,000£47,905£78,215£108,271£118,079£130,000
Net Current Assets£94,117£198,737£166,335£168,203£126,864
Net Assets£1,185,388£1,338,200£1,283,230£1,010,378£1,006,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts31 August 2025
4 February 2026Termination of appointment of a director
4 February 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates3 December 2025
12 December 2025Appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?