WARRAH RESOURCES LIMITED

Active Stockbridge

Other professional, scientific and technical activities n.e.c.

4 employees website.com
Other professional, scientific and technical activities n.e.c.
W

WARRAH RESOURCES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 10 Oct 2022 Active Stockbridge, England 4 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Oct 2025 Next due 23 Oct 2026 5 months remaining
Net assets £407K £397K 2024 year on year
Total assets £409K £391K 2024 year on year
Total Liabilities £2K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kings Farm House Over Wallop Stockbridge SO20 8HZ England

Website

www.example.com

Full company profile for WARRAH RESOURCES LIMITED (14406747), an active company based in Stockbridge, England. Incorporated 10 Oct 2022. Other professional, scientific and technical activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£219.60k

Net Assets

£406.95k

Increased by £396.95k (+3969%)

Total Liabilities

£2.10k

Decreased by £5.90k (-74%)

Turnover

N/A

Employees

4

Debt Ratio

1%

Decreased by 43 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

6 Allotments 39,800 Shares £4000.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 20245,000£5k£5k
12 Jan 202410,000£400k£400k
12 Jan 20244,900£5k£5k
12 Jan 20245,000£5k£5k
12 Jan 20244,900£5k£5k

Officers

Officers

3 active
Status
Barry Alan RowlandDirectorBritishUnited Kingdom6419 Jan 2024Active
Derek ReevesDirectorAustralianAustralia6219 Jan 2024Active
Stewart MacdonaldDirectorBritishEngland4510 Oct 2022Active

Shareholders

Shareholders (12)

Fortuna Limited
63.3%
20,000
Fortuna Limited
63.3%
20,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stewart Macdonald

British

Active
Notified 10 Oct 2022
Residence England
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Fortuna Ltd

Unknown

Active
Notified 19 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Derek Reeves

Australian

Active
Notified 19 Jan 2024
Residence Australia
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FORTUNA LIMITED united kingdom
WARRAH RESOURCES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Persons With Significant ControlCessation of Stewart Macdonald as a person with significant control on 8 Oct 2025
14 Oct 2025Persons With Significant ControlCessation of Derek Reeves as a person with significant control on 8 Oct 2025
14 Oct 2025Persons With Significant ControlChange to Fortuna Ltd as a person with significant control on 8 Oct 2025
13 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2025 Persons With Significant Control

Cessation of Stewart Macdonald as a person with significant control on 8 Oct 2025

14 Oct 2025 Persons With Significant Control

Cessation of Derek Reeves as a person with significant control on 8 Oct 2025

14 Oct 2025 Persons With Significant Control

Change to Fortuna Ltd as a person with significant control on 8 Oct 2025

13 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Cessation of Stewart Macdonald as a person with significant control on 8 Oct 2025

6 months ago on 14 Oct 2025

Cessation of Derek Reeves as a person with significant control on 8 Oct 2025

6 months ago on 14 Oct 2025

Change to Fortuna Ltd as a person with significant control on 8 Oct 2025

6 months ago on 14 Oct 2025

Confirmation statement made on 9 Oct 2025 with updates

6 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025