Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Warne Investments Limited
- Incorporated
- 22 May 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Patricia Ann MartinGregg Poulter
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 30 First Floor Hobbs & Webb Estate AgentsWaterloo StreetWeston-Super-MareBS23 1LN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2018
British
Born December 1991 (34)
Officer history (4 former)
8 October 2018
8 October 2018
Resigned Darby, Claire as Secretary
8 October 2018
8 October 2018
18 October 2013
22 May 2013
22 May 2013
Appointed Darby, Claire as Secretary
22 May 2013
22 May 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Patricia Ann Martin
Individual · Notified 23 April 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
British
Born August 1968 (58)
Former controllers (1)
23 April 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Warne Investments Limited This company
Elder & Froy Limited Owns 75–100% of shares
The Property Group (2010) Limited Owns 75–100% of shares
Hobbs & Webb Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £700
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £700 | £700 | |
| Creditors (< 1 year) | £2 | ||
| Net Current Assets | £696 | £698 | £698 |
| Net Assets | £700 | £700 | £700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 November 2025 | Director's details changed | |||
| 27 November 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 27 November 2024 | Director's details changed |
Other companies in this industry
Alfreton
London
Handforth
London
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