R J Warren Estates Ltd

Active06441821 Private limited company
Incorporated
30 November 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Robert John Warren
Accounts type
Total exemption full
Region
East of England
Address
367 Eastfield Road
Peterborough
Cambridgeshire
PE1 4RD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Warren, Joshua Robert
Secretary · Appointed 19 December 2025
Warren, Robert John
Secretary · Appointed 29 September 2012
Director · Appointed 30 November 2007
British
Born October 1966 (60)
Officer history (3 former)
19 December 2025
Appointed Warren, Joshua Robert as Secretary
3 February 2025
Resigned Warren, Thomas Robert as Secretary
30 July 2013
Appointed Warren, Thomas Robert as Secretary
29 September 2012
Appointed Warren, Robert John as Secretary
29 September 2012
Resigned Warren, Susan Mary as Secretary
29 September 2012
Resigned Warren, Susan Mary as Director
30 November 2007
Appointed Warren, Robert John as Director
30 November 2007
Appointed Warren, Susan Mary as Secretary
30 November 2007
Appointed Warren, Susan Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Former controllers (1)
28 November 2022
Ceased Thomas Robert Warren — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£115,452
Cash
£5,170
Employees
1
Debt Ratio
58%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2026 £7,888 £62,498 £90,935 £123,295 £106,046 £115,452
Balance sheet detail
2026202420232022202120202019
Fixed Assets£247,698£253,255£239,441£239,570£238,805£182,745
Current Assets£24,511£14,590£54,398£51,354£41,175£24,640
Debtors£19,325£11,287£46,942£34,290£28,473£19,093
Cash£5,170£3,239£7,395£17,003£12,641£5,475
Creditors (< 1 year)£49,712£53,699£62,694£92,115£109,753£109,670
Creditors (> 1 year)£50,000£50,000£50,000£50,000£50,000£50,000
Net Current Assets(£25,201)(£39,109)(£8,296)(£40,761)(£68,578)(£85,030)
Net Assets£115,452£106,046£123,295£90,935£62,498£7,888
Shareholder Funds£115,452£106,046£123,295£90,935£62,498£7,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 January 2026
7 January 2026Current accounting period extended
7 January 2026Appointment of a secretary
17 November 2025Confirmation statement with updates17 November 2025
29 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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