Warsash Properties Limited

Active05989721 Private limited company
Incorporated
6 November 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
South East
Address
1 Sutherland Road
Lordshill
Southampton
SO16 8GA

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2014
British
Born February 1968 (58)
Secretary · Appointed 6 November 2006
British
Director · Appointed 6 November 2006
British
Born February 1944 (82)
Officer history (2 former)
31 December 2022
Resigned Madden, Peter Howard as Director
3 March 2022
18 March 2016
Appointed Madden, Peter Howard as Director
1 September 2014
Appointed Lewis, Sasha Nicole as Director
6 November 2006
Appointed Lawrence, Daphne Maureen Ellen as Secretary
6 November 2006
Appointed Lawrence, Daphne Maureen Ellen as Director
6 November 2006

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 7040770

Financials

Balance sheet as at 28 June 2025 · total exemption full accounts

Net Assets
£422,880
Cash
£84,259
Current Ratio
1.4x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £289,239 £289,172 £239,538 £225,829 £34,819 (£285,068) £422,880
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,413£1,793£1,701,995£1,584,904£1,467,851£1,430,425
Current Assets£2,133,014£2,296,527£3,279,963£2,311,345£2,037,239£2,191,410£2,202,590
Debtors£2,048,755
Cash£84,259
Creditors (< 1 year)£1,510,134£1,964,424£2,270,618£888,458£89,461£81,011£107,188
Creditors (> 1 year)£200,000£618,584£976,319£2,899,053£3,293,144£3,289,078£3,236,588
Net Current Assets£622,880£332,103£1,009,345£1,422,887£1,947,778£2,110,399£2,095,402
Net Assets£422,880(£285,068)£34,819£225,829£239,538£289,172£289,239
Shareholder Funds£422,880(£285,068)£34,819£225,829£239,538£289,172£289,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts28 June 2025
17 November 2025Confirmation statement with no updates6 November 2025
31 March 2025Micro company accounts28 June 2024
21 November 2024Confirmation statement with updates6 November 2024
18 November 2024Director's details changed
Show all recent filings

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