Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Warham Properties Limited
- Incorporated
- 20 May 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Martin Leon Varley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 147 Stamford HillLondonN16 5LG
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Leon Varley
Individual · Notified 24 May 2016
Owns 25–50% of shares
British
Born February 1970 (56)
Private Limited Company
Reg. no. 09127870
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alta Integration Limited Owns 75–100% of shares
Alta Systems Limited Owns 75–100% of shares
Aurum Industrial Investments (Stoke) Limited Owns 75–100% of shares
Blue Horizon (Liverpool) Limited(the) Owns 75–100% of shares
Care Homes UK Ltd Owns 25–50% of shares
Care Homes UK Two Limited Owns 25–50% of shares
Colane Limited Owns 75–100% of shares
DMS Estates (One) Limited Owns 75–100% of shares
DMS Estates (Two) Limited Owns 75–100% of shares
Elmstray Ltd Owns 25–50% of shares
FMG Investments Limited Owns 25–50% of shares
Broad Estates Limited Owns 75–100% of shares
Glend Properties Limited Owns 50–75% of shares
Goldpoint Estates Ltd Owns 50–75% of shares
Gosforth Ardern Limited Owns 25–50% of shares
Warham Properties Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £179,186 | |||||
| Debtors | £257,282 | £260,282 | £208,626 | £204,214 | £179,086 | |
| Cash | £100 | |||||
| Creditors (< 1 year) | £139,769 | £138,076 | £97,091 | £95,995 | £92,540 | £90,278 |
| Net Current Assets | £117,513 | £122,206 | £112,631 | £111,674 | £88,908 | |
| Shareholder Funds | £117,513 | £122,206 | £112,631 | £111,674 | £88,908 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 16 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 16 March 2025 | Total exemption full accounts | 31 May 2024 | ||
| 28 February 2025 | Previous accounting period shortened |
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