Warmington Ecological Limited

ActiveConfirmation statement overdue 10130643 Private limited company
Incorporated
18 April 2016 (10 years)
Industry
Landscape service activities (81300)
Directors
Edward Graham Charles Warmington
Owned by
Graham Francis Warmington
Accounts type
Total exemption full
Address
Unit 7 Brailes Industrial Estate
Lower Brailes
Banbury
OX15 5JW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2026 (overdue)
Last conf. stmt
3 April 2025

A late confirmation statement can get a company struck off.

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Warmington, Edward Graham Charles
Director · Appointed 1 January 2019
English
Born March 1985 (41)
Warmington, Graham Francis
Secretary · Appointed 20 April 2016
Director · Appointed 20 April 2016
English
Born August 1949 (77)
Officer history (2 former)
1 January 2019
Appointed Warmington, Edward Graham Charles as Director
20 April 2016
Appointed Warmington, Graham Francis as Secretary
20 April 2016
Appointed Warmington, Graham Francis as Director
20 April 2016
Resigned Miles, Dudley Robert Alexander as Director
20 April 2016
Resigned Dmcs Secretaries Limited as Corporate Secretary
18 April 2016
Appointed Miles, Dudley Robert Alexander as Director
18 April 2016
Appointed Dmcs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
English
Born August 1949 (77)

Financials

Net Assets
£90,283
Cash
£6,028
Employees
2
Debt Ratio
91%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £37 £58,721 £67,665 £82,576 £89,223 £90,283
Balance sheet detail
202420232022202120202019
Fixed Assets£926,799£920,425£907,758£895,058£330,000£5,545
Current Assets£84,611£48,310£30,847£21,563£73,500£96,893
Debtors£78,583£48,203£28,188£20,530£72,169£24,139
Cash£6,028£107£2,659£1,033£1,331£72,754
Creditors (> 1 year)£494,947£507,518£522,147£165,225£170,092
Net Current Assets(£328,458)(£310,573)(£289,924)(£649,057)(£88,076)(£5,508)
Net Assets£90,283£89,223£82,576£67,665£58,721£37

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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