Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Wartnaby Limited
- Incorporated
- 5 November 2020 (6 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Stephen Henry Fagan
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- C/o Brockhurst Davies Limited 11 The Office VillageNorth RoadLoughboroughLE11 1QJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Henry Fagan
Individual · Notified 5 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wartnaby Limited This company
Hoxston Edwalton Limited Owns 25–50% of shares
The Glade Edwalton Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£2,936)
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £49 | £49 | £49 | |
| Current Assets | £2,499,951 | £2,499,951 | £2,500,000 | |
| Creditors (< 1 year) | £0 | £49 | ||
| Creditors (> 1 year) | £2,502,936 | £2,502,936 | £2,502,936 | £2,500,280 |
| Net Current Assets | £2,499,951 | £2,499,951 | £2,499,951 | |
| Net Assets | (£2,936) | (£2,936) | (£280) | |
| Shareholder Funds | (£2,936) | (£2,936) | (£280) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Micro company accounts | 31 March 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 15 December 2024 | Micro company accounts | 31 March 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 5 November 2024 | ||
| 8 December 2023 | Micro company accounts | 31 March 2023 |
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