Filing status
- Accounts due
- 3 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Warspite Properties Ltd
- Incorporated
- 11 December 2012 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Noemi Brandys
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 314 Regents Park Road4th FloorLondonN3 2JX
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born February 1960 (66)
Officer history (5 former)
8 April 2025
Resigned Brandys, Noemi as Director
19 March 2025
4 December 2024
Resigned Gottlieb, Solomon as Director
18 December 2023
Appointed Gottlieb, Solomon as Director
23 October 2018
Appointed Brandys, Noemi as Director
23 October 2018
17 May 2018
17 May 2018
Resigned Brandys, Noemi as Director
26 May 2017
Appointed Brandys, Noemi as Director
26 May 2017
Resigned Babad, Issac as Director
11 December 2012
Appointed Babad, Issac as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Noemi Brandys
Individual · Notified 9 September 2021
Owns 75–100% of shares
Belgian
Born December 1979 (46)
Former controllers (2)
9 September 2021
Ceased Osb Holdings Ltd — Owns 75–100% of shares
26 May 2017
Ceased Issac Babad — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £284,981
- Cash
- £97,276
- Profit
- £33,666
- Employees
- 1
- Current Ratio
- 0.4x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £380,000 | ||
| Current Assets | £109,752 | ||
| Debtors | £12,476 | £6,667 | |
| Cash | £97,276 | ||
| Creditors (< 1 year) | £267,096 | £243,974 | £202,829 |
| Creditors (> 1 year) | £201,103 | ||
| Net Current Assets | (£157,344) | (£196,162) | |
| Net Assets | £284,981 | £168,903 | |
| Shareholder Funds | £284,981 | £168,903 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 21 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 11 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 March 2026 | Satisfaction of a charge in full | |||
| 3 March 2026 | Registration of a charge |
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