Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2026
- Last conf. stmt
- 10 June 2025
Warrendale Construction Limited
- Incorporated
- 10 June 2005 (21 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Geoffrey David Warren
- Owned by
- Geoffrey David Warren
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Heol DwrHopkins TownAmmanfordSA18 2JJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Warren, Geoffrey David
Secretary · Appointed 10 June 2005
British
Warren, Geoffrey David
Director · Appointed 10 June 2005
British
Born March 1970 (56)
Officer history (4 former)
27 March 2018
Resigned Warren, David Leonard as Director
17 March 2008
Resigned Warren, Paul Stuart as Director
10 June 2005
Appointed Warren, Geoffrey David as Secretary
10 June 2005
Appointed Warren, Geoffrey David as Director
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
Appointed Warren, Paul Stuart as Director
10 June 2005
Appointed Warren, David Leonard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geoffrey David Warren
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Former controllers (1)
27 March 2018
Ceased David Leonard Warren — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£783)
- Cash
- £499
- Employees
- 1
- Debt Ratio
- 101%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £83,867 | £89,289 | £94,851 | £100,600 | £106,599 | £109,137 | £114,650 |
| Current Assets | £33,886 | £27,026 | £23,592 | £17,809 | £13,992 | £18,622 | £13,393 |
| Debtors | £32,802 | £25,317 | £21,674 | £17,023 | £12,770 | £12,289 | £11,706 |
| Cash | £499 | £1,134 | £1,348 | £216 | £662 | £5,783 | £1,162 |
| Creditors (< 1 year) | £13,515 | £14,145 | £12,826 | £10,868 | £13,989 | £17,682 | £17,759 |
| Creditors (> 1 year) | £105,021 | £106,568 | £107,704 | £109,054 | £110,504 | £116,272 | £116,425 |
| Net Current Assets | £20,371 | £12,881 | £10,766 | £6,941 | £3 | £940 | (£4,366) |
| Net Assets | (£783) | (£4,398) | (£2,087) | (£1,513) | (£3,902) | (£6,195) | (£6,141) |
| Shareholder Funds | (£1,513) | (£3,902) | (£6,195) | (£6,141) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 September 2025 | Compulsory strike-off action has been discontinued | |||
| 2 September 2025 | First Gazette notice for compulsory strike-off | |||
| 28 August 2025 | Confirmation statement with no updates | 10 June 2025 |
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