Warburtons (Isle of Wight) Limited

Active06384046 Private limited company
Incorporated
27 September 2007 (19 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
Jala Retail Ltd
Accounts type
Total exemption full
Region
Greater London
Address
72 Wembley Park Drive
72 Wembley Park Drive
Wembley
HA9 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born April 1992 (34)
Officer history (5 former)
16 March 2026
Appointed Patel, Dilan as Director
16 March 2026
Resigned Saunders, Sandra Jane as Secretary
16 March 2026
Resigned Saunders, Sandra Jane as Director
16 March 2026
Resigned Warburton, Greta Margaret as Director
16 March 2026
Resigned Warburton, Stephen Peter as Director
14 December 2014
Resigned Warburton, Peter John as Director
27 September 2007
Appointed Warburton, Peter John as Director
27 September 2007
Appointed Saunders, Sandra Jane as Secretary
27 September 2007
Appointed Saunders, Sandra Jane as Director
27 September 2007
Appointed Warburton, Greta Margaret as Director
27 September 2007
Appointed Warburton, Stephen Peter as Director

Ownership 1 active

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

Jala Retail Ltd
Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
16 March 2026
Ceased Stephen Peter Warburton — Owns 25–50% of shares
16 March 2026
Ceased Sandra Jane Saunders — Owns 25–50% of shares
16 March 2026
Ceased Greta Margaret Warburton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,188,124
Cash
£664,517
Debt Ratio
36%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £71,287 £345,327 £442,162 £560,405 £859,851 £1,188,124
Balance sheet detail
202520242023202220212020
Fixed Assets£755,656£801,535£828,592£830,746£818,135£734,549
Current Assets£1,105,024£832,288£631,496£574,418£537,914£575,708
Debtors£218,627£6,798£14,569£14,569£159,221£186,005
Cash£664,517£636,165£420,481£443,000£267,969£290,602
Creditors (< 1 year)£615,151£712,795£828,919£713,085£726,251£858,421
Creditors (> 1 year)£0£10,700£188,390£244,036£361,934
Net Current Assets£489,873£119,493(£197,423)(£138,667)(£188,337)(£282,713)
Net Assets£1,188,124£859,851£560,405£442,162£345,327£71,287
Shareholder Funds£1,188,124£859,851£560,405£442,162£345,327£71,287

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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