Caseware UK (AP4) 2025.0.111 2025.0.111 2025-06-302025-06-301falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.falsefalse2024-07-01Property Developmen1 14150101 2025-06-30 14150101 2024-07-01 2025-06-30 14150101 2023-07-01 2024-06-30 14150101 2024-06-30 14150101 c:Director1 2024-07-01 2025-06-30 14150101 d:CurrentFinancialInstruments 2025-06-30 14150101 d:CurrentFinancialInstruments 2024-06-30 14150101 c:Micro-entities 2024-07-01 2025-06-30 14150101 c:AuditExemptWithAccountantsReport 2024-07-01 2025-06-30 14150101 c:FullAccounts 2024-07-01 2025-06-30 14150101 c:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 14150101 e:PoundSterling 2024-07-01 2025-06-30 iso4217:GBP xbrli:pure
Registered number: 14150101


WARREN PROPERTY GROUP LTD
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 30 JUNE 2025


















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Chartered Accountants
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
 
WARREN PROPERTY GROUP LTD
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF WARREN PROPERTY GROUP LTD
FOR THE YEAR ENDED 30 JUNE 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Warren Property Group Ltd for the year ended 30 June 2025 which comprise the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the director of Warren Property Group Ltd in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Warren Property Group Ltd and state those matters that we have agreed to state to the director of Warren Property Group Ltd in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Warren Property Group Ltd and its director for our work or for this report. 

It is your duty to ensure that Warren Property Group Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Warren Property Group Ltd. You consider that Warren Property Group Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Warren Property Group Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Haggards Crowther LLP
Chartered Accountants
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
5 October 2026
Page 1
 
WARREN PROPERTY GROUP LTD
REGISTERED NUMBER: 14150101

BALANCE SHEET
AS AT 30 JUNE 2025

2025
2024
£
£


Fixed assets
6
6

Current assets
1,372,506
500,821

Creditors: amounts falling due within one year
(1,376,863)
(501,762)

Net current liabilities
 
 
(4,357)
 
 
(941)

Total assets less current liabilities
(4,351)
(935)


Net liabilities
(4,351)
(935)



Capital and reserves
(4,351)
(935)


Notes


General information

Warren Property Group Ltd is a private company, limited by shares, registered in England and Wales, registration number 14150101. The registered office is Unit D, Heathmans House, 19 Heathmans Road, London, SW6 4TJ.


Average number of employees

The average monthly number of employees, including directors, during the year was 1 (2024 - 1).


Directors' benefits: advances, credits and guarantees

Included within the year end creditors balance is an amount due from the company to Mr L J Warren of £959,428 (2024: £Nil). Throughout the year, total withdrawal of funds amounted to £Nil, with total deposits of £959,428 (2024: £Nil). The outstanding balance is unsecured, repayable on demand and not subject to interest.

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WARREN PROPERTY GROUP LTD
REGISTERED NUMBER: 14150101
    
BALANCE SHEET (CONTINUED)
AS AT 30 JUNE 2025


Director's confirmations

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 5 October 2026.




L J Warren
Director

Page 3
 
WARREN PROPERTY GROUP LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

1.Accounting policies

 
1.1

Going concern

The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. The Directors have considered the Company’s financial position, projected cash flows, and available funding sources in assessing its ability to continue as a going concern.

 
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