Warenton Shiel Limited

Active08637196 Private limited company
Incorporated
5 August 2013 (13 years)
Previously known as
5 Warenton Farm Steading Limited (until 13 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Directors
Ruth Watson
Owned by
John Stuart Watson
Ruth Watson
Accounts type
Total exemption full
Region
North East
Address
96 Grove Park Oval
Gosforth
Newcastle Upon Tyne
NE3 1EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2013
British
Born April 1949 (77)
Watson, Ruth
Director · Appointed 5 August 2013
British
Born November 1951

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born April 1949 (77)
Ruth Watson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1951

Financials

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

Cash
£7,326
Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£17,924) (£63) £140 £1,350 £928 £3,850
Balance sheet detail
202520242023202220212020
Fixed Assets£277,748£277,472£278,324£279,376£280,679£277,905
Current Assets£8,616£6,526£5,322£12,322£12,091£23,047
Debtors£1,290£821£376£564£437£1,674
Cash£7,326£5,705£4,946£11,758£11,654£21,373
Creditors (< 1 year)£282,514£283,070£282,296£291,558£292,833
Net Current Assets(£273,898)(£276,544)(£276,974)(£279,236)(£280,742)(£295,829)
Shareholder Funds£3,850£928£1,350£140(£63)(£17,924)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates24 July 2026
8 April 2026Total exemption full accounts31 December 2025
30 July 2025Change of details for a person with significant control
30 July 2025Total exemption full accounts31 December 2024
30 July 2025Confirmation statement with updates24 July 2025
Show all recent filings

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