WARRANT PROPERTIES LIMITED
Other business support service activities n.e.c.
WARRANT PROPERTIES LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for WARRANT PROPERTIES LIMITED (04775641), an active property, infrastructure and construction company based in United Kingdom. Incorporated 23 May 2003. Other business support service activities n.e.c.. 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
Balance Sheet & P&L (2020–2024)
Cash in Bank
£359.19k
Net Assets
£4.17M
Total Liabilities
£9.05M
Turnover
£756.25k
Employees
6
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jeremy Laurence Stevens | Director | British | England | 23 May 2003 | Active |
| Stevens, William James | Director | British | England | 25 Sept 2025 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Jeremy Laurence Stevens
British
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
22 Waterside North, Lincoln (LN2 5DQ) LINCOLN | Leasehold | £1,780,000 | 8 Mar 2018 |
20 Wide Bargate, Boston (PE21 6RF) BOSTON | Freehold | - | 17 May 2007 |
29 and 30 High Street, Thame (OX9 2AA) SOUTH OXFORDSHIRE | Freehold | - | 28 Feb 2007 |
Montague House, 31 Broad Street, Wokingham (RG40 1AU) WOKINGHAM | Freehold | - | 17 Aug 2005 |
1, 3 and 5 Culver Street East and 2 Queen Street, Colchester COLCHESTER | Freehold | - | 28 Jan 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 25 Sept 2025 | Officers | Appointment of Mr William James Stevens as director on 25 Sept 2025 | |
| 25 Sept 2025 | Officers | Appointment of Mr Christian George Stevens as director on 25 Sept 2025 | |
| 26 May 2025 | Confirmation Statement | Confirmation statement made on 23 May 2025 with no updates | |
| 29 Apr 2025 | Accounts | Annual accounts made up to 31 Oct 2024 |
Annual accounts made up to 31 Oct 2025
Appointment of Mr William James Stevens as director on 25 Sept 2025
Appointment of Mr Christian George Stevens as director on 25 Sept 2025
Confirmation statement made on 23 May 2025 with no updates
Annual accounts made up to 31 Oct 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
3 weeks ago on 29 Apr 2026
Appointment of Mr William James Stevens as director on 25 Sept 2025
7 months ago on 25 Sept 2025
Appointment of Mr Christian George Stevens as director on 25 Sept 2025
7 months ago on 25 Sept 2025
Confirmation statement made on 23 May 2025 with no updates
12 months ago on 26 May 2025
Annual accounts made up to 31 Oct 2024
1 years ago on 29 Apr 2025