Warehams Property Services Limited

Active05419652 Private limited company
Incorporated
9 April 2005 (21 years)
Industry
Real estate agencies (68310)
Owned by
Douglas James Lawson
Accounts type
Micro entity
Region
South East
Address
Warehams Farm
Sutton Green Road
Guildford
Surrey
GU4 7QD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 April 2005
British
Director · Appointed 9 April 2005
British
Born June 1958 (68)
Director · Appointed 9 April 2005
British
Born January 1962 (64)
Officer history (2 former)
9 April 2005
Appointed Lawson, Katharine Judith as Secretary
9 April 2005
Appointed Lawson, Douglas James as Director
9 April 2005
Appointed Lawson, Katharine Judith as Director
9 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
9 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Former controllers (2)
1 May 2024
Ceased Katharine Judith Lawson — Owns 25–50% of shares
1 May 2018
Ceased Katharine Judith Lawson — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£47,622
Employees
2
Debt Ratio
37%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £133,859 £41,242 £19,860 £47,622
Balance sheet detail
202520242023202220212020
Fixed Assets£14,015£17,598£21,944£28,861£24,312£1,920
Current Assets£61,853£60,074£56,637£138,177£150,984£168,555
Creditors (< 1 year)£60,897£57,812£37,339£33,179£38,375£33,007
Net Current Assets£33,607£2,262£19,298£104,998£112,609£135,548
Net Assets£47,622£19,860£41,242£133,859
Shareholder Funds£47,622£19,860£41,242£133,859£136,921£137,468

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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