THE WARREN ESTATE LTD
Buying and selling of own real estate
THE WARREN ESTATE LTD
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Full company profile for THE WARREN ESTATE LTD (09020578), an active company based in United Kingdom. Incorporated 1 May 2014. Buying and selling of own real estate. 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 (2015–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
£39.78k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ranger, Maja, Dr | Director | British | United Kingdom | 28 Oct 2024 | Active |
| Ranger, Simon Bernard | Director | British | England | 1 May 2014 | Active |
| Ranger, Simon Bernard | Secretary | Unknown | Unknown | 16 Oct 2025 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Maja Ranger
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Simon Bernard Ranger
English
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Simon Bernard Ranger
English
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Dr Maja Ranger
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the east side of Crosstrees, Handford Way, Plummers Plain, Horsham (RH13 6PD) HORSHAM | Freehold | - | 1 Aug 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Confirmation Statement | Confirmation statement made on 27 Mar 2026 with no updates | |
| 17 Oct 2025 | Officers | Appointment of Mr Simon Bernard Ranger as director on 16 Oct 2025 | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 Mar 2025 | Persons With Significant Control | Maja Ranger notified as a person with significant control | |
| 27 Mar 2025 | Persons With Significant Control | Change to Mr Simon Bernard Ranger as a person with significant control on 26 Mar 2025 |
Confirmation statement made on 27 Mar 2026 with no updates
Appointment of Mr Simon Bernard Ranger as director on 16 Oct 2025
Annual accounts made up to 31 Dec 2024
Maja Ranger notified as a person with significant control
Change to Mr Simon Bernard Ranger as a person with significant control on 26 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 27 Mar 2026 with no updates
1 months ago on 30 Mar 2026
Appointment of Mr Simon Bernard Ranger as director on 16 Oct 2025
6 months ago on 17 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 27 Aug 2025
Maja Ranger notified as a person with significant control
1 years ago on 28 Mar 2025
Change to Mr Simon Bernard Ranger as a person with significant control on 26 Mar 2025
1 years ago on 27 Mar 2025