WARFIELD HOMES LTD
WARFIELD HOMES LTD
Previous Company Names
Contact & Details
Contact
Registered Address
Maclaren House, Warfield Park Bracknell Berkshire RG42 3RG
Full company profile for WARFIELD HOMES LTD (04690088), an active property, infrastructure and construction company based in Berkshire, United Kingdom. Incorporated 7 Mar 2003. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£517.17k
Net Assets
£6.11M
Total Liabilities
£11.30M
Turnover
N/A
Employees
11
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barry Leonard Sumner | Director | British | England | 7 Mar 2003 | Active |
| Colin Charles Farmer | Secretary | British | Unknown | 7 Mar 2003 | Active |
| James Barry Sumner | Director | British | England | 3 Jan 2023 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mr Barry Leonard Sumner
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Colin Charles Farmer
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Peter Murray Mcmurtrie
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Keith Adams Morris
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south-west side of Gardeners Road, Winkfield Row, Bracknell BRACKNELL FOREST | Freehold | - | 20 Dec 2016 |
land on the north-east side of Harvest Ride, Warfield, Bracknell BRACKNELL FOREST | Freehold | - | 13 May 2014 |
Chavey Down Farm, Long Hill Road, Ascot (SL5 8RD) BRACKNELL FOREST | Freehold | - | 1 Nov 2010 |
Land to the north west of Harvest Ride, Bracknell BRACKNELL FOREST | Freehold | - | 10 Jun 2003 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-27 with updates | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 17 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-06 with updates | |
| 28 Jan 2025 | Persons With Significant Control | Keith Adams Morris notified as a person with significant control | |
| 28 Jan 2025 | Persons With Significant Control | Peter Murry Mcmurtrie notified as a person with significant control |
Confirmation statement made on 2026-01-27 with updates
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-02-06 with updates
Keith Adams Morris notified as a person with significant control
Peter Murry Mcmurtrie notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-27 with updates
2 months ago on 2 Feb 2026
Annual accounts made up to 2025-03-31
7 months ago on 16 Sept 2025
Confirmation statement made on 2025-02-06 with updates
1 years ago on 17 Feb 2025
Keith Adams Morris notified as a person with significant control
1 years ago on 28 Jan 2025
Peter Murry Mcmurtrie notified as a person with significant control
1 years ago on 28 Jan 2025