T & B Warren Construction Limited

Active08113966 Private limited company
Incorporated
21 June 2012 (14 years)
Industry
Development of building projects (41100)
Directors
Timothy Wilfrid Waterfield-Warren
Owned by
Beverly Ann Warren
Timothy Wilfrid Waterfield-Warren
Accounts type
Dormant
Region
West Midlands
Address
Cliveden Chambers
Cliveden Place
Longton
ST3 4JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2012
British
Born January 1945 (81)
Waterfield-Warren, Timothy Wilfrid
Director · Appointed 21 June 2012
British
Born March 1977 (49)

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
British
Born January 1945 (81)
Timothy Wilfrid Waterfield-Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£924
Current Ratio
11.1x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,853 £14,741 £13,840 £13,840 £13,840 £13,840 £13,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,837£3,837£3,837£3,837£3,837£4,264£4,738
Current Assets£10,998£10,998£10,998£10,998£10,998£11,906£12,110
Debtors£10,074£10,074£10,074£10,074£10,074£10,130£36
Cash£924£924£924£924£924£1,776£12,074
Creditors (< 1 year)£995£995£995£995£995£1,429£995
Net Current Assets£10,003£10,003£10,003£10,003£10,003£10,477£11,115
Shareholder Funds£13,840£13,840£13,840£13,840£13,840£14,741£15,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates21 June 2026
2 October 2025Accounts for a dormant company30 June 2025
23 June 2025Confirmation statement with updates21 June 2025
24 March 2025Accounts for a dormant company30 June 2024
24 June 2024Confirmation statement with updates21 June 2024
Show all recent filings

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