WARREN WT LIMITED

Active United Kingdom

Production of electricity

2 employees website.com
Production of electricity
W

WARREN WT LIMITED

Production of electricity

Founded 9 Oct 2013 Active United Kingdom 2 employees website.com
Production of electricity
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 11 months remaining
Net assets £895K £34K 2024 year on year
Total assets £1M £10K 2024 year on year
Total Liabilities £252K £44K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for WARREN WT LIMITED (08725662), an active company based in United Kingdom. Incorporated 9 Oct 2013. Production of electricity. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£176.98k

Increased by £26.68k (+18%)

Net Assets

£894.61k

Decreased by £34.18k (-4%)

Total Liabilities

£251.92k

Increased by £44.47k (+21%)

Turnover

N/A

Employees

2

Debt Ratio

22%

Increased by 4 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

4 Allotments 731 Shares £48k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 20171£48k£48k
23 Oct 20171£1£1
9 Mar 2015230£230£230
9 Mar 2015499£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gvo Wind Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gvo Wind Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chase Milton Energy Limited

Ceased 18 Dec 2017

Ceased

Group Structure

Group Structure

VANTAGE RE LTD. united kingdom
GVO WIND LIMITED united kingdom
WARREN WT LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of Welford Road, Knaptoft, Lutterworth HARBOROUGH
Leasehold-2 Apr 2015
Land on the west side of Welford Road, Knaptoft, Lutterworth
Leasehold
Added 2 Apr 2015
District HARBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 4 Dec 2025
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Sept 2025AccountsAnnual accounts filed
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

5 Dec 2025 Officers

Change to director Mr Fadzlan Rosli on 4 Dec 2025

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 weeks ago on 13 May 2026

Change to director Mr Fadzlan Rosli on 4 Dec 2025

5 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 20 Sept 2025

Annual accounts filed

8 months ago on 20 Sept 2025