Warren Yard Management Limited

Active09001723 Private limited company
Incorporated
17 April 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victoria Lucy James
Owned by
Victoria Lucy James
Accounts type
Micro entity
Region
South East
Address
C P House
5 Rise Road
Sunningdale
SL5 0BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

James, Victoria Lucy
Director · Appointed 17 April 2014
British
Born August 1981 (45)
Director · Appointed 17 April 2014
British
Born August 1956 (70)

Ownership 1 active

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

Victoria Lucy James
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1981 (45)
Former controllers (2)
1 May 2024
Ceased Jane Ann Lee — Owns 25–50% of shares
1 May 2019
Ceased Vanslow Lee — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£355,900
Employees
1
Debt Ratio
14%
Current Ratio
18.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £112,309 £178,329 £236,530 £286,746 £320,745 £355,900
Balance sheet detail
202520242023202220212020
Fixed Assets£78,594£69,728£64,137£56,514£47,050£33,389
Current Assets£333,526£314,432£293,197£263,546£214,841£101,938
Creditors (< 1 year)£17,809£19,253£15,524£14,644£20,876£22,118
Creditors (> 1 year)£32,300£38,051£43,953£50,000£50,000
Net Current Assets£315,717£295,179£277,673£248,902£193,965£79,820
Net Assets£355,900£320,745£286,746£236,530£178,329£112,309
Shareholder Funds£355,900£320,745£286,746£236,530£178,329£112,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Registered office address changed
30 April 2026Confirmation statement with no updates17 April 2026
14 April 2026Micro company accounts30 April 2025
30 April 2025Confirmation statement with updates17 April 2025
16 April 2025Micro company accounts30 April 2024
Show all recent filings

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