Worland Investments Limited

Active05355968 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Brian Warburton
Penelope Olivia Warburton
Owned by
David Brian Warburton
Accounts type
Micro entity
Address
Innovation House Third Floor
London Road
Bishop's Stortford
CM23 3GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warburton, David Brian
Secretary · Appointed 8 February 2005
British
Warburton, David Brian
Director · Appointed 8 February 2005
British
Born July 1966 (60)
Warburton, Penelope Olivia
Director · Appointed 8 February 2005
British
Born April 1972 (54)
Officer history (2 former)
8 February 2005
Appointed Warburton, David Brian as Secretary
8 February 2005
Appointed Warburton, David Brian as Director
8 February 2005
Appointed Warburton, Penelope Olivia as Director
8 February 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 February 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 February 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 February 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

David Brian Warburton
Individual · Notified 1 February 2017
Owns 75–100% of shares
British
Born July 1966 (60)

Holdings 1

Companies where Worland Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£54,490) (£54,490) (£54,490) (£54,490) (£54,490) (£54,490) (£54,490)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£512,176£512,176£512,176£512,176£512,176£512,176£512,176
Creditors (< 1 year)£566,666£566,666£566,666£566,666£566,666£566,666£566,666
Net Current Assets(£566,666)(£566,666)(£566,666)(£566,666)(£566,666)(£566,666)(£566,666)
Shareholder Funds(£54,490)(£54,490)(£54,490)(£54,490)(£54,490)(£54,490)(£54,490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Micro company accounts31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
10 February 2026Confirmation statement with no updates8 February 2026
9 April 2025Micro company accounts31 December 2024
11 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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