Warnerheath Limited

Active08722850 Private limited company
Incorporated
8 October 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christopher Richard Jones
Owned by
Christopher Richard Jones
Accounts type
Total exemption full
Region
Greater London
Address
Rex House
4-12 Regent Street
London
SW1Y 4PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Christopher Richard
Director · Appointed 8 October 2013
British
Born September 1971 (55)
Officer history (1 former)
6 March 2018
Resigned Offord, Elizabeth Rebecca as Director
4 August 2015
Appointed Offord, Elizabeth Rebecca as Director
8 October 2013
Appointed Jones, Christopher Richard as Director

Ownership 1 active

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

Christopher Richard Jones
Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (1)
6 March 2018
Ceased Elizabeth Rebecca Offord — Owns 25–50% of shares

Financials

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

Net Assets
£53,177
Cash
£95,154
Employees
1
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £37,799 £28,487 £13,424 £42,629 £71,196 £53,177
Balance sheet detail
202520242023202220212020
Current Assets£97,635£128,950£81,860£46,310£63,068£84,523
Debtors£2,481£2,211
Cash£95,154£126,739
Creditors (< 1 year)£44,458£57,754£39,231£32,886£34,581£46,724
Net Current Assets£53,177£71,196£42,629£13,424£28,487£37,799
Net Assets£53,177£71,196£42,629£13,424£28,487£37,799
Shareholder Funds£53,177£71,196£42,629£13,424£28,487£37,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 October 2025
8 October 2025Confirmation statement with no updates8 October 2025
24 June 2025Total exemption full accounts31 October 2024
8 October 2024Confirmation statement with no updates8 October 2024
16 November 2023Micro company accounts31 October 2023
Show all recent filings

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