Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 21 August 2026
- Last conf. stmt
- 7 August 2025
Warren House Construction Ltd
- Incorporated
- 7 August 2009 (17 years)
- Industry
- Development of building projects (41100)
- Directors
- Beth WarrenIsabelle Warren
- Owned by
- Gail Edith GossLuke Harrison Warren
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o N R Betts & Co 2 Fountain CourtVictoria SquareSt AlbansAL1 3TF
Officers 4 active
Officer details are public data from the Companies House register.
Warren, Beth
Director · Appointed 6 April 2022
British
Born October 2002 (24)
Warren, Isabelle
Director · Appointed 6 April 2022
British
Born January 2004 (22)
Director · Appointed 7 August 2009
British
Born December 1961 (64)
Director · Appointed 7 August 2009
British
Born September 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Financials
Balance sheet as at 30 August 2025 · micro entity accounts
- Net Assets
- (£18,415)
- Employees
- 2
- Debt Ratio
- 135%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £579 | £772 | £1,029 | £1,372 | £1,454 | £1,939 | £2,585 |
| Current Assets | £52,782 | £52,725 | £81,341 | £232,278 | £27,298 | £38,622 | £929 |
| Creditors (< 1 year) | £70,401 | £51,524 | £46,755 | £133,840 | £79,708 | £66,378 | £20,260 |
| Net Current Assets | (£17,619) | £1,201 | £34,586 | £98,438 | (£52,410) | (£27,756) | (£19,331) |
| Net Assets | (£18,415) | £619 | £33,902 | £83,097 | (£51,815) | (£26,677) | (£17,607) |
| Shareholder Funds | (£18,415) | £619 | £33,902 | £83,097 | (£51,815) | (£26,677) | (£17,607) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Micro company accounts | 30 August 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 11 February 2025 | Micro company accounts | 30 August 2024 | ||
| 23 August 2024 | Confirmation statement with no updates | 7 August 2024 | ||
| 30 January 2024 | Micro company accounts | 30 August 2023 |
Some other companies at this address
Other companies in this industry
Ibstock
Abingdon
Manchester
Oldbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →