Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Warren Valley Trading Limited
- Incorporated
- 9 November 2015 (11 years)
- Previously known as
- Eastnor Castle Limited (until 24 September 2020)
- Industry
- Construction of domestic buildings (41202)
- Directors
- David Robert Littlewood
- Accounts type
- Total exemption full
- Address
- Eastnor Castle Estate OfficeEastnorLedburyHR8 1RD
Officers 3 active
Officer details are public data from the Companies House register.
Ker, Graeme John
Secretary · Appointed 22 March 2024
Littlewood, David Robert
Director · Appointed 21 October 2020
British
Born January 1973 (53)
Director · Appointed 9 November 2015
British
Born December 1949 (76)
Officer history (2 former)
22 March 2024
Appointed Ker, Graeme John as Secretary
22 March 2024
Resigned Lyons, Christopher Kenneth Victor as Secretary
28 July 2023
21 October 2020
Appointed Littlewood, David Robert as Director
9 November 2015
9 November 2015
9 November 2015
Appointed Lyons, Christopher Kenneth Victor as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 00363738
Former controllers (2)
5 August 2022
Ceased Eastnor Castle Estates Company — Has significant influence or control
2 November 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eastnor Castle Estates Company Limited Owns 75–100% of shares
Warren Valley Trading Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Net Assets | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 November 2025 | Registered office address changed | |||
| 13 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 |
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