ltds.uk / companies / 11275616
WARSTONE INVESTMENTS LTD
54 Warstone Lane, Birmingham, England, B18 6NG
ActiveltdINC 2018SIC 77400
Company Information
Registered Address54 Warstone Lane, Birmingham, England, B18 6NG
Incorporated26 March 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 77400 — Leasing of intellectual property
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due30 September 2026
Confirmation Last Filed16 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £37,094 | £26,663 | £19,390 | £13,447 | £8,873 | £362 | £4,200 |
| Cash | — | — | — | — | — | £5,986 | £7,388 |
| Current assets | £12,199 | £11,196 | £7,963 | £842 | £8,350 | £10,966 | £12,368 |
| Fixed assets | £219,978 | £220,784 | £221,792 | £216,752 | £216,752 | £214,750 | £414,750 |
| Creditors | £170,602 | £170,628 | £165,313 | £155,175 | £154,428 | £225,354 | £422,318 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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