Warneford B Limited

Active06993555 Private limited company
Incorporated
18 August 2009 (17 years)
Previously known as
Warneford Bars Limited (until 17 October 2024)
Warneford Homes Limited (until 11 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Narinder Singh Gill
Accounts type
Total exemption full
Region
West Midlands
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2009
British
Born October 1974 (52)
Officer history (2 former)
1 September 2012
Resigned Gill, Amandeep Kaur as Director
26 May 2010
Appointed Gill, Amandeep Kaur as Director
26 May 2010
Resigned Hayer, Amandip Singh as Director
18 August 2009
Appointed Gill, Narinder Singh as Director
18 August 2009
Appointed Hayer, Amandip Singh 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 1974 (52)

Financials

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

Cash
£9,060
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £137,222 £97,718 £108,534 (£42,453) (£174,386) (£66,767)
Balance sheet detail
202520242023202120202019
Fixed Assets£2,091£106,180£119,085£134,799£157,437£188,397
Current Assets£15,060£9,538£50,713£82,933£141,756£146,414
Debtors£0£3,453£29,891£60,456£18,115£10,209
Cash£9,060£85£14,622£12,977£114,141£123,705
Creditors (< 1 year)£83,918£290,104£212,251£109,198£201,475£197,589
Net Current Assets(£68,858)(£280,566)(£161,538)(£26,265)(£59,719)(£51,175)
Shareholder Funds(£66,767)(£174,386)(£42,453)£108,534£97,718£137,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
4 June 2026Total exemption full accounts31 August 2025
3 September 2025Confirmation statement with updates19 August 2025
20 June 2025Total exemption full accounts31 August 2024
17 October 2024Certificate of change of name
Show all recent filings

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