Warp Bahia 1 Limited

Active06318249 Private limited company
Incorporated
19 July 2007 (19 years)
Industry
Mixed farming (01500)
Controlled by
Peter John Hazell
Accounts type
Micro entity
Region
East of England
Address
Towlers Court
30A Elm Hill
Norwich
Norfolk
NR3 1HG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2007
British
Born December 1963 (62)
Director · Appointed 19 July 2007
British
Born January 1964 (62)
Secretary · Appointed 19 July 2007
British
Director · Appointed 19 July 2007
British
Born May 1966 (60)
Director · Appointed 19 July 2007
British
Born December 1963 (62)
Officer history (2 former)
19 July 2007
Appointed Hawes, Walter Wakelin as Director
19 July 2007
Appointed Tomson, Andrew Vernon as Director
19 July 2007
Appointed Hazell, Peter John as Secretary
19 July 2007
Appointed Gaze, Robert Andrew as Director
19 July 2007
Appointed Hazell, Peter John as Director
19 July 2007
Appointed London Law Services Limited as Corporate Nominee Director
19 July 2007
Resigned London Law Services Limited as Corporate Nominee Director
19 July 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 July 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 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 December 1963 (62)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
4
Current Ratio
0.5x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£141,511) (£142,670) (£148,493) (£149,710) (£150,901) (£152,104) (£162,900)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,081,503£1,081,503£1,081,503£1,081,503£1,079,403£1,070,158£1,063,000
Current Assets£1,152,604£1,148,394£1,147,124£1,146,280£1,149,597£1,156,665£1,165,282
Creditors (< 1 year)£2,397,007£2,382,001£2,379,528£2,377,493£2,377,493£2,369,493£2,369,793
Net Current Assets(£1,244,403)(£1,233,607)(£1,232,404)(£1,231,213)(£1,227,896)(£1,212,828)(£1,204,511)
Shareholder Funds(£162,900)(£152,104)(£150,901)(£149,710)(£148,493)(£142,670)(£141,511)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates19 July 2026
29 April 2026Micro company accounts31 July 2025
7 August 2025Confirmation statement with no updates19 July 2025
29 April 2025Micro company accounts31 July 2024
2 August 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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