Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Warndon Sails Ltd
- Incorporated
- 27 February 2007 (19 years)
- Previously known as
- Shiba Promotions Limited (until 26 September 2016)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Catrina Leader Southworth
- Owned by
- Catrina Leader SouthworthIan Southworth
- Accounts type
- Micro entity
- Region
- South East
- Address
- 15 Compass Point Ensign WayHambleSouthamptonSO31 4RA
Officers 3 active
Officer details are public data from the Companies House register.
Southworth, Catrina Leader
Secretary · Appointed 27 September 2015
Southworth, Catrina Leader
Director · Appointed 27 February 2007
British
Born June 1966 (60)
Director · Appointed 27 February 2007
British
Born December 1961 (64)
Officer history (1 former)
27 September 2015
Appointed Southworth, Catrina Leader as Secretary
27 September 2015
Resigned Clarke, Helen as Secretary
27 February 2007
Appointed Southworth, Catrina Leader as Director
27 February 2007
27 February 2007
Appointed Clarke, Helen as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Catrina Leader Southworth
Individual · Notified 5 August 2025
Owns 25–50% of shares
British
Born June 1966 (60)
Ian Southworth
Individual · Notified 5 August 2025
Owns 25–50% of shares
British
Born December 1961 (64)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £75,687
- Employees
- 10
- Debt Ratio
- 85%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,763 | £13,027 | £4,922 | £5,090 | £5,865 | |
| Current Assets | £487,558 | £532,376 | £494,271 | £408,856 | £380,691 | |
| Creditors (< 1 year) | £221,891 | £466,051 | £382,848 | £316,292 | ||
| Creditors (> 1 year) | £224,244 | |||||
| Net Current Assets | £305,281 | £560,797 | £50,018 | £45,616 | £82,955 | |
| Net Assets | £75,687 | £58,447 | £53,740 | £49,506 | £24,699 | £2 |
| Shareholder Funds | £75,687 | £58,447 | £53,740 | £49,506 | £24,699 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 21 November 2025 | ||
| 13 January 2026 | Micro company accounts | 30 April 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 6 October 2025 | Other filing | |||
| 5 August 2025 | Withdrawal of a person with significant control statement |
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