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Company profile
THE WARREN HOLDING COMPANY LIMITED
active • ltd • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW
Company no.08045652Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08045652
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-04-25
- Registered Office
- The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£9.30m
Equity
£1.96m
Total liabilities
£1.78m
Cash in bank
£99,470
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
-£2.31M
-23.50%Cash in bank
+£47.99k
+93.23%Total assets
-£1.76M
-15.91%Total liabilities
-£551.83k
-45.03%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£11.06m£4.64m-£1.78m
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£0
Trade creditors£56
Fixed assets£6.73m
Current assets£2.57m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £3.78m | £0 | £0 |
| 2023 | £1.66m | £0 | £0 |
| 2024 | £2.04m | £11.06m | -£1.23m |
| 2025 | £1.96m | £9.30m | -£1.78m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 13 May 2026 | 27 Days |
| BRYAN, David Resigned | 2 Feb 2026 | 4 Months |
| Accounts Submitted | 13 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 6 May 2025 | 1 Year |
| MORAN, John Bernard Resigned | 30 Apr 2025 | 1 Year |
| SPENCER, Timothy Trevor Appointed | 22 Apr 2025 | 1 Year |
| Accounts Submitted | 28 Jan 2025 | 1 Year |
| FITZMAURICE, Edward Martin Appointed | 28 Feb 2023 | 3 Years |
| MORAN, John Bernard Appointed | 1 Mar 2016 | 10 Years |
| BRYAN, David Jonathan Appointed | 20 Nov 2013 | 12 Years |
| BRYAN, David Appointed | 18 Sep 2013 | 12 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-05-13 | Open PDF |
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-05-10 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-02-13 | Open PDF |
| accounts-with-accounts-type-group | 2026-01-13 | Open PDF |
| confirmation-statement-with-updates | 2025-05-06 | Open PDF |
| move-registers-to-registered-office-company-with-new-address | 2025-05-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-01 | Open PDF |
| change-person-director-company-with-change-date | 2025-05-01 | Open PDF |
| change-person-director-company-with-change-date | 2025-05-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-24 | Open PDF |
| accounts-with-accounts-type-group | 2025-01-28 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-30 | Open PDF |