WARRANT PROPERTIES LIMITED
04775641Other business support service activities n.e.c.
WARRANT PROPERTIES LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
One Wellstones Watford Hertfordshire WD17 2AE
Full company profile for WARRANT PROPERTIES LIMITED (04775641), an active property, infrastructure and construction company based in Hertfordshire, 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 (2020–2025)
Cash in Bank
£152.38k
Net Assets
£4.10M
Total Liabilities
£10.33M
Turnover
N/A
Employees
6
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stevens, Jeremy Laurence | Director | British | England | 23 May 2003 | Active |
| Stevens, Lesley Anne | Director | British | England | 15 Sept 2011 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (3)
Jeremy Laurence Stevens
British
- Ownership Of Shares 75 To 100 Percent
Mr Jeremy Laurence Stevens
British
- Ownership Of Shares 75 To 100 Percent
Mr 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 |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 23 May 2026 with no updates | |
| 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 |
Confirmation statement made on 23 May 2026 with no updates
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
Recent Activity
Latest Activity
Confirmation statement made on 23 May 2026 with no updates
4 weeks ago on 2 Jun 2026
Annual accounts made up to 31 Oct 2025
2 months ago on 29 Apr 2026
Appointment of Mr William James Stevens as director on 25 Sept 2025
9 months ago on 25 Sept 2025
Appointment of Mr Christian George Stevens as director on 25 Sept 2025
9 months ago on 25 Sept 2025
Confirmation statement made on 23 May 2025 with no updates
1 years ago on 26 May 2025