Warren Garage Limited

Active08522801 Private limited company
Incorporated
9 May 2013 (13 years)
Previously known as
Yourco 266 Limited (until 17 May 2013)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Mark Hamilton Paling
Colin William Timms
Beverly Joy Paling
Owned by
Julie Timms
Mark Hamilton Paling
Colin William Timms
Accounts type
Total exemption full
Region
South East
Address
105 Mytchett Road
Mytchett
Camberley
GU16 6ES

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Paling, Mark Hamilton
Director · Appointed 20 May 2013
British
Born August 1965 (61)
Timms, Colin William
Director · Appointed 20 May 2013
British
Born June 1960 (66)
Paling, Beverly Joy
Director · Appointed 17 May 2013
British
Born June 1966 (60)
Officer history (3 former)
20 May 2013
Appointed Paling, Mark Hamilton as Director
20 May 2013
Appointed Timms, Colin William as Director
17 May 2013
Appointed Paling, Beverly Joy as Director
17 May 2013
Resigned Speafi Secretarial Limited as Corporate Secretary
17 May 2013
Resigned Garden, Penelope Suzanne as Director
17 May 2013
Resigned Speafi Limited as Corporate Director
9 May 2013
Appointed Speafi Secretarial Limited as Corporate Secretary
9 May 2013
Appointed Garden, Penelope Suzanne as Director
9 May 2013
Appointed Speafi Limited as Corporate Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Julie Timms
Individual · Notified 1 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Mark Hamilton Paling
Individual · Notified 27 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Colin William Timms
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Beverly Joy Paling
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)

Financials

Net Assets
£349,966
Cash
£294,508
Employees
10
Debt Ratio
37%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £122,677 £118,833 £140,621 £196,325 £254,446 £349,966
Balance sheet detail
202520242023202220212020
Fixed Assets£77,226£88,454£65,296£29,764£30,878£30,123
Current Assets£480,911£310,822£276,513£238,814£219,554£143,181
Debtors£181,511£173,655£180,012£3,098
Cash£294,508£132,770£97,539£59,785£33,402£134,348
Creditors (< 1 year)£129,968£133,359£122,803£126,281£45,280
Net Current Assets£289,462£180,854£143,154£116,011£93,273£97,901
Net Assets£349,966£254,446£196,325£140,621£118,833£122,677
Shareholder Funds£349,966£254,446£196,325£140,621£118,833£122,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 May 2026
2 July 2026Confirmation statement with no updates1 July 2026
11 May 2026Registered office address changed
11 May 2026Director's details changed
11 May 2026Director's details changed
Show all recent filings

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