Warne Properties Limited

Active05836461 Private limited company
Incorporated
5 June 2006 (20 years)
Previously known as
Acraman (413) Limited (until 23 July 2007)
Industry
Activities of head offices (70100)
Owned by
Helen Collins
Accounts type
Total exemption full
Region
South West
Address
Truck Tyre Specialists Warne Road
Winterstoke Commercial Centre
Weston-Super-Mare
BS23 3UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2021
British
Born September 1971 (55)
Secretary · Appointed 12 July 2007
British
Director · Appointed 12 July 2007
British
Born October 1948 (78)
Director · Appointed 12 July 2007
British
Born June 1947 (79)
Director · Appointed 12 July 2007
British
Born September 1945 (81)
Officer history (3 former)
17 August 2021
Appointed Collins, Daniel John Francis as Director
6 June 2021
Resigned Collins, Robert as Director
12 July 2007
Appointed Binning, Philip Anthony as Secretary
12 July 2007
Appointed Binning, Angela Vivienne as Director
12 July 2007
Appointed Binning, Philip Anthony as Director
12 July 2007
Appointed Collins, Helen Charnock as Director
12 July 2007
Appointed Collins, Robert as Director
12 July 2007
Resigned Tlt Secretaries Limited as Corporate Secretary
12 July 2007
Resigned Tlt Directors Limited as Corporate Director
5 June 2006
Appointed Tlt Secretaries Limited as Corporate Secretary
5 June 2006
Appointed Tlt Directors Limited as Corporate Director

Ownership 1 active

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

Helen Collins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)
Former controllers (1)
6 June 2021
Ceased Robert Collins — Owns 25–50% of shares

Financials

Net Assets
£706,137
Cash
£39,977
Debt Ratio
15%

Trend

Cash
£0 £50k £100k 2019 2020 2021 2023 2024 £55,064 £21,432 £22,566 £49,385 £39,977
Balance sheet detail
20242023202120202019
Fixed Assets£124,841£131,894£153,949£165,088£178,997
Current Assets£703,775£764,225£724,905£709,536£750,685
Debtors£663,798£714,840£702,339£688,104£695,621
Cash£39,977£49,385£22,566£21,432£55,064
Creditors (< 1 year)£221,143£169,842£168,543£190,950
Net Current Assets£581,296£543,082£555,063£540,993£559,735
Net Assets£706,137
Shareholder Funds£674,976£709,012£706,081£738,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Cessation of a person with significant control
4 August 2026Total exemption full accounts31 December 2025
29 July 2026Confirmation statement with updates22 July 2026
5 August 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with updates22 July 2025
Show all recent filings

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