Warlow Estates Limited

Active06232048 Private limited company
Incorporated
30 April 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Richard Spencer Gatehouse
Caroline Elizabeth Lewis
Accounts type
Micro entity
Region
Wales
Address
28 Holly Grove
Lisvane
Cardiff
CF14 0UJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2010
Welsh
Born March 1967 (59)
Lewis, Gareth Peter
Director · Appointed 7 September 2010
British
Born September 1969 (57)
Secretary · Appointed 30 April 2007
British
Director · Appointed 30 April 2007
British
Born January 1969 (57)
Director · Appointed 30 April 2007
British
Born September 1970 (56)
Officer history (1 former)
30 April 2019
Resigned Gatehouse, Peter Warlow as Director
7 September 2010
Appointed Gatehouse, Elen Llewelyn as Director
7 September 2010
Appointed Lewis, Gareth Peter as Director
7 September 2010
Appointed Gatehouse, Peter Warlow as Director
30 April 2007
Appointed Gatehouse, Richard Spencer as Secretary
30 April 2007
Appointed Gatehouse, Richard Spencer as Director
30 April 2007
Appointed Lewis, Caroline Elizabeth as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1970 (56)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,820,198
Employees
4
Debt Ratio
4%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2025 £947,186 £1,079,864 £1,279,721 £1,820,198
Balance sheet detail
202520242023202220212020
Fixed Assets£1,817,831£1,819,714£2,486,630£2,487,785£2,489,714£1,825,032
Current Assets£70,081£151,948£518,064£436,431£268,274£215,307
Creditors (< 1 year)£54,911£62,632£92,479£111,989£97,313£80,080
Creditors (> 1 year)£12,803£212,813£1,487,378£1,532,506£1,580,811£1,013,073
Net Current Assets£15,170£324,442£170,961£135,227
Net Assets£1,820,198£1,279,721£1,079,864£947,186
Shareholder Funds£1,820,198£1,696,217£1,424,837£1,279,721£1,079,864£947,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
15 December 2025Micro company accounts30 April 2025
30 April 2025Confirmation statement with no updates30 April 2025
23 December 2024Micro company accounts30 April 2024
30 April 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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