WARREN DEVELOPEMENTS LIMITED

Active Nottingham

Development of building projects

1 employees website.com
Development of building projectsOther letting and operating of own or leased real estate
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WARREN DEVELOPEMENTS LIMITED

Development of building projects

Founded 2 Nov 2015 Active Nottingham, United Kingdom 1 employees website.com
Development of building projectsOther letting and operating of own or leased real estate
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £258K £15K 2024 year on year
Total assets £2M £56K 2024 year on year
Total Liabilities £1M £41K 2024 year on year
Charges 9
3 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

100 Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP United Kingdom

Full company profile for WARREN DEVELOPEMENTS LIMITED (09851502), an active company based in Nottingham, United Kingdom. Incorporated 2 Nov 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£15.22k

Decreased by £2.51k (-14%)

Net Assets

£258.47k

Increased by £15.17k (+6%)

Total Liabilities

£1.33M

Increased by £40.51k (+3%)

Turnover

N/A

Employees

1

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 201899£99£99

Officers

Officers

1 active
Status
Harry Thomas WarrenDirectorBritishEngland442 Nov 2015Active

Shareholders

Shareholders (1)

Harry Thomas Warren
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harry Thomas Warren

British

Active
Notified 1 Jul 2016
Residence England
DOB December 1981
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 6 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
82 Henry Road, West Bridgford, Nottingham (NG2 7ND) RUSHCLIFFE
Freehold£113,00024 Jan 2020
84 Henry Road, West Bridgford, Nottingham (NG2 7ND) RUSHCLIFFE
Freehold£850,00024 Jan 2020
Flat 10, 35-37 Easthorpe Street, Ruddington, Nottingham (NG11 6LB) RUSHCLIFFE
Freehold-20 Nov 2018
Flat 11, 35-37 Easthorpe Street, Ruddington, Nottingham (NG11 6LB) RUSHCLIFFE
Freehold£25,00020 Nov 2018
82 Henry Road, West Bridgford, Nottingham (NG2 7ND)
Freehold £113,000
Added 24 Jan 2020
District RUSHCLIFFE
84 Henry Road, West Bridgford, Nottingham (NG2 7ND)
Freehold £850,000
Added 24 Jan 2020
District RUSHCLIFFE
Flat 10, 35-37 Easthorpe Street, Ruddington, Nottingham (NG11 6LB)
Freehold
Added 20 Nov 2018
District RUSHCLIFFE
Flat 11, 35-37 Easthorpe Street, Ruddington, Nottingham (NG11 6LB)
Freehold £25,000
Added 20 Nov 2018
District RUSHCLIFFE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
8 May 2025MortgageMortgage Satisfy Charge Full
8 May 2025MortgageMortgage Satisfy Charge Full
26 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
26 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

8 May 2025 Mortgage

Mortgage Satisfy Charge Full

8 May 2025 Mortgage

Mortgage Satisfy Charge Full

26 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 6 Nov 2025

Mortgage Satisfy Charge Full

1 years ago on 8 May 2025

Mortgage Satisfy Charge Full

1 years ago on 8 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Mar 2025