Warsham Ltd

Active11229578 Private limited company
Incorporated
28 February 2018 (8 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
East Midlands
Address
216 Melton Road
Leicester
LE4 7PG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12498506
Former controllers (2)
12 August 2022
Ceased Dolster Ltd — Owns 75–100% of shares
31 July 2019
Ceased Key Pharmaceuticals Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MI Healthcare Holding Limited Owns 25–50% of shares
City Pharmacy Limited Owns 75–100% of shares
Fishponds Trading Ltd Owns 75–100% of shares
MI Healthcare Property 1 Limited Owns 75–100% of shares
Warsham Ltd This company Owns 75–100% of shares
Mip Eastfield Limited Owns 75–100% of shares
Mip Werrington Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£390,274
Cash
£80,590
Employees
15
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2022 2023 2024 2025 £138,305 £135,914 £215,496 £333,918 £390,274
Balance sheet detail
20252024202320222019
Fixed Assets£45,723£31,341£5,653£2,145£1,945
Current Assets£674,774£681,473£718,537£409,679£833,353
Debtors£415,117£382,838£369,977£127,499
Cash£80,590£144,872£236,939£182,641£427,057
Creditors (< 1 year)£323,293£376,124£507,281£275,510£601,611
Creditors (> 1 year)£95,000
Net Current Assets£351,481£305,349£211,256£134,169£231,742
Net Assets£390,274£333,918£215,496£135,914£138,305
Shareholder Funds£390,274£333,918£215,496£135,914£138,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
24 November 2025Total exemption full accounts28 February 2025
27 August 2025Confirmation statement with no updates16 August 2025
21 November 2024Total exemption full accounts28 February 2024
20 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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