0 0 Warrenden Limited 03380882 false 2023-07-01 2024-06-30 2024-06-30 The principal activity of the company is Other letting and operating of own or leased real estate Digita Accounts Production Advanced 6.30.9574.0 true 03380882 2023-07-01 2024-06-30 03380882 2024-06-30 03380882 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 03380882 core:Non-currentFinancialInstruments core:AfterOneYear 2024-06-30 03380882 bus:Micro-entities 2023-07-01 2024-06-30 03380882 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 03380882 bus:FilletedAccounts 2023-07-01 2024-06-30 03380882 bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 03380882 bus:RegisteredOffice 2023-07-01 2024-06-30 03380882 bus:CompanySecretaryDirector2 2023-07-01 2024-06-30 03380882 bus:Director1 2023-07-01 2024-06-30 03380882 bus:Director2 2023-07-01 2024-06-30 03380882 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 03380882 bus:Agent1 2023-07-01 2024-06-30 03380882 countries:EnglandWales 2023-07-01 2024-06-30 03380882 2022-07-01 2023-06-30 03380882 2023-06-30 03380882 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 03380882 core:Non-currentFinancialInstruments core:AfterOneYear 2023-06-30 xbrli:pure iso4217:GBP

Registration number: 03380882

Warrenden Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 June 2024

 

Warrenden Limited

Company Information

Directors

Mr A A Cooper

Mr D C Cooper

Mr J M Cooper

Company secretary

Mr J M Cooper

Registered office

3rd Floor
166 College Road
Harrow
Middlesex
HA1 1BH

Accountants

MG Group (Professional Services) Limited
Chartered Accountants166 College Road
Harrow
Middlesex
HA1 1BH

 

Warrenden Limited

(Registration number: 03380882)
Balance Sheet as at 30 June 2024

2024
£

2023
£

Fixed assets

130,254

131,171

Current assets

68,857

72,851

Creditors: Amounts falling due within one year

(13,974)

(16,262)

Net current assets

54,883

56,589

Total assets less current liabilities

185,137

187,760

Creditors: Amounts falling due after more than one year

(150,041)

(153,870)

 

35,096

33,890

Capital and reserves

35,096

33,890

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is: 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom.

These financial statements were authorised for issue by the Board on 12 March 2025.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

For the financial year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Warrenden Limited

(Registration number: 03380882)
Balance Sheet as at 30 June 2024

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 12 March 2025 and signed on its behalf by:
 

.........................................
Mr D C Cooper
Director