Neil Warner Mrtpi Limited

Active10010966 Private limited company
Incorporated
17 February 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Urban planning and landscape architectural activities (71112)
Owned by
Rebecca Warner
Neil John Warner
Accounts type
Micro entity
Region
South East
Address
C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Rebecca Warner
Individual · Notified 17 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Neil John Warner
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)

Holdings 2

Companies where Neil Warner Mrtpi Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,035,903
Debt Ratio
12%
Current Ratio
10.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2025 £386,271 £552,719 £670,522 £859,273 £1,035,903
Balance sheet detail
202520242023202220212020
Fixed Assets£49,320£64,628£978£1,912£26,470£1,420
Current Assets£1,124,883£1,125,627£989,747£820,437£575,378£433,303
Creditors (< 1 year)£105,573£139,777£131,844£152,219£47,175£46,219
Creditors (> 1 year)£33,872£46,573£164
Net Current Assets£1,020,455£858,295£668,610£528,595£387,679
Net Assets£1,035,903£859,273£670,522£552,719£386,271
Shareholder Funds£1,035,903£1,005,181£859,273£670,522£552,719£386,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Previous accounting period shortened
2 March 2026Confirmation statement with updates16 February 2026
12 January 2026Micro company accounts30 April 2025
5 June 2025Change of details for a person with significant control
17 February 2025Confirmation statement with updates16 February 2025
Show all recent filings

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