Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
My Warehouse Limited
- Incorporated
- 18 November 2008 (17 years)
- Previously known as
- Circle and Square Limited (until 19 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Other transportation support activities (52290)
- Directors
- Vivian AshfordKaren Elizabeth Marchant
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19 HeathfieldStacey BushesMilton KeynesMK12 6HR
Officers 2 active
Officer details are public data from the Companies House register.
Ashford, Vivian
Director · Appointed 28 July 2025
British
Born November 1966
Marchant, Karen Elizabeth
Director · Appointed 1 January 2013
British
Born December 1970 (55)
Officer history (6 former)
28 July 2025
Appointed Ashford, Vivian as Director
7 July 2025
7 July 2025
1 January 2015
Resigned Reedman, Rowena Evelyn as Director
1 January 2013
Appointed Marchant, Karen Elizabeth as Director
1 January 2012
Appointed Reedman, Rowena Evelyn as Director
1 January 2012
28 September 2010
1 September 2010
6 November 2009
6 November 2009
18 November 2008
18 November 2008
18 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16501894
Former controllers (2)
7 July 2025
7 July 2025
Ceased Rowena Evelyn Reedman — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £356,922
- Cash
- £1,161,665
- Employees
- 11
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,240 | £21,308 | £45,343 | £66,848 | £66,174 | £41,403 |
| Current Assets | £1,226,370 | £358,257 | £138,080 | £73,215 | £97,267 | £94,016 |
| Debtors | £52,624 | £91,712 | £0 | |||
| Cash | £1,161,665 | £252,769 | £128,058 | £17,037 | ||
| Creditors (< 1 year) | £877,688 | £355,245 | £122,155 | £75,829 | £101,971 | |
| Creditors (> 1 year) | £0 | £47,724 | ||||
| Net Current Assets | £348,682 | £3,012 | £15,925 | (£2,614) | (£4,704) | £94,016 |
| Net Assets | £356,922 | £24,320 | £61,268 | £64,234 | £57,728 | £85,229 |
| Shareholder Funds | £356,922 | £24,320 | £61,268 | £64,234 | £57,728 | £85,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 15 October 2025 | Registered office address changed | |||
| 30 July 2025 | Termination of appointment of a director | |||
| 30 July 2025 | Termination of appointment of a director |
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