WARFIELD WOODLAND LIMITED
05065342Non-trading company
WARFIELD WOODLAND LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
Maclaren House Warfield Park Bracknell RG42 3RG
Full company profile for WARFIELD WOODLAND LIMITED (05065342), an active company based in Bracknell, United Kingdom. Incorporated 5 Mar 2004. Non-trading company. 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
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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| EBITDA | ||
| Assets | ||
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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 | 5 Mar 2004 | Active |
| Hugh Michael Ford | Director | British | England | 4 Jul 2024 | Active |
See all 11 officers
Sign up to view the full officer history
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 Peter Murray Mcmurtrie
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 Keith Adams Morris
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 27 Jan 2026 with updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 19 Feb 2025 | Confirmation Statement | Confirmation statement made on 8 Feb 2025 with updates | |
| 18 Feb 2025 | Persons With Significant Control | Peter Murry Mcmurtrie notified as a person with significant control | |
| 18 Feb 2025 | Persons With Significant Control | Colin Charles Farmer notified as a person with significant control |
Confirmation statement made on 27 Jan 2026 with updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 8 Feb 2025 with updates
Peter Murry Mcmurtrie notified as a person with significant control
Colin Charles Farmer notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 27 Jan 2026 with updates
5 months ago on 2 Feb 2026
Annual accounts made up to 31 Mar 2025
9 months ago on 29 Sept 2025
Confirmation statement made on 8 Feb 2025 with updates
1 years ago on 19 Feb 2025
Peter Murry Mcmurtrie notified as a person with significant control
1 years ago on 18 Feb 2025
Colin Charles Farmer notified as a person with significant control
1 years ago on 18 Feb 2025