Executive Warrington House Ltd

Active14892646 Private limited company
Incorporated
24 May 2023 (3 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
16 Beaufort Court
Admirals Way
Canary Wharf
E14 9XL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

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 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13861007

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Anr Estates Limited Proposed for strike-off
Anr Commercial LLP Holds 25–50% of voting rights
Anr SA Ltd Owns 75–100% of shares
Beatrix House Ltd Owns 75–100% of shares
Executive St Marys House Ltd Owns 75–100% of shares
Executive Warrington House Ltd This company Owns 75–100% of shares
Horfield House Ltd Owns 75–100% of shares
Perry House Ltd Owns 75–100% of shares
Peterborough House Ltd Owns 75–100% of shares
Redmarley House Ltd Owns 75–100% of shares
Sungold House Ltd Owns 75–100% of shares
Watkins Square Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Current Ratio
1.7x

Trend

Shareholder Funds
£0 £2k £4k £6k 2024 2025 £1,531 £4,607
Balance sheet detail
20252024
Fixed Assets£3,037£6,074
Current Assets£3,970£10
Creditors (< 1 year)£2,400£4,553
Net Current Assets£1,570(£4,543)
Shareholder Funds£4,607£1,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates31 May 2026
18 March 2026Micro company accounts30 March 2025
23 December 2025Previous accounting period shortened
15 December 2025Micro company accounts31 May 2024
3 December 2025Director's details changed
Show all recent filings

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