Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Warren (Electrical) Limited
- Incorporated
- 24 May 2006 (20 years)
- Previously known as
- Whitehart Electrical Limited (until 15 July 2014)
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- Peter FitzpatrickSylvia Fitzpatrick
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 10 Skerne RoadAycliffe Business ParkNewton AycliffeDL5 6EP
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1953 (73)
Secretary · Appointed 24 May 2006
British
Director · Appointed 24 May 2006
British
Born December 1954 (71)
Officer history (1 former)
30 April 2007
30 April 2007
Resigned Cooke, Stephen Paul as Director
24 May 2006
24 May 2006
24 May 2006
Appointed Cooke, Stephen Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £105,020 | £101,878 | £75,790 | £81,192 | |
| Current Assets | £268,939 | £263,888 | £211,528 | £192,083 | |
| Debtors | £123,613 | £107,115 | £81,452 | £103,255 | |
| Cash | £35,274 | £27,531 | £61,536 | £43,720 | |
| Creditors (< 1 year) | £108,255 | £113,713 | £141,455 | £147,952 | |
| Net Current Assets | £160,684 | £150,175 | £70,073 | £44,131 | |
| Net Assets | £253,941 | £240,960 | £142,816 | £121,250 | |
| Shareholder Funds | £253,941 | £240,960 | £142,816 | £121,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 16 May 2025 | Change of details for a person with significant control | |||
| 16 May 2025 | Change of details for a person with significant control | |||
| 15 May 2025 | Change of details for a person with significant control |
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