Warren Southsea Limited
04549312 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-08-31 in 84 days
- Confirmation statement
- last made up 2025-10-01 · next due 2026-10-15
Registered office
Wellesley House204 London Road
Waterlooville
Hampshire
Po7 7an
Peer comparison
Compared against 19,269 UK companies in SIC 68100 (Buying and selling of own real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Nov 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2025 | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£28,452
↓50.8%
|
£57,866
↓33.8%
|
£87,433
↓25.7%
|
£117,625
↓12.2%
|
£134,041
|
| Current assets |
£40,155
↓3.7%
|
£41,679
↓25.5%
|
£55,979
↓40.4%
|
£93,923
↑63.1%
|
£57,589
|
| Cash |
£51
→0.0%
|
£51
↓99.5%
|
£10,052
↓78.0%
|
£45,732
↑475.0%
|
£7,954
|
| Net current assets |
£-120,610
→0.0%
|
£-121,210
↓12.9%
|
£-107,374
↓49.8%
|
£-71,662
↑49.6%
|
£-142,308
|
| Net assets |
£-146,731
↓6.6%
|
£-137,611
↓14.8%
|
£-119,862
↓52.0%
|
£-78,867
↓42.0%
|
£-55,549
|
| Equity |
£-146,731
↓6.6%
|
£-137,611
↓14.8%
|
£-119,862
↓52.0%
|
£-78,867
↓42.0%
|
£-55,549
|
| Other | |||||
| Average employees |
6
↓14.3%
|
7
↑16.7%
|
6
→0.0%
|
6
↓25.0%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Cartwright, Samantha Anne · Director appointed 2019-09-18
- Cartwright, Anne Elizabeth · Secretary appointed 2004-12-21
- Cartwright, Paul Geoffrey · Director appointed 2002-10-29
- Lansdowne Secretaries Ltd · Corporate Secretary appointed 2002-10-29 resigned 2004-12-21
- Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2002-10-01 resigned 2002-10-29
- Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2002-10-01 resigned 2002-10-29
People with significant control (3)
-
Mrs Samantha Anne Bateman ActiveIndividual Psc · British · resident in United Kingdom · born 9/1985 · notified 2019-09-18Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Anne Elizabeth Cartwright ActiveIndividual Psc · British · resident in England · born 1/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Paul Geoffrey Cartwright ActiveIndividual Psc · British · resident in England · born 6/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Held by Asset Advantage LimitedCreated 2016-07-22 · satisfied 2020-05-18
Recent filings (15)
- 2026-05-06 Total-exemption-full accounts AA Accounts
- 2025-10-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-14 Change to a person with significant control PSC04 PSC
- 2025-10-14 Director details changed CH01 Officers
- 2025-08-19 Total-exemption-full accounts AA Accounts
- 2025-02-12 Director details changed CH01 Officers
- 2024-10-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-28 Total-exemption-full accounts AA Accounts
- 2023-11-01 Director details changed CH01 Officers
- 2023-11-01 Change to a person with significant control PSC04 PSC
- 2023-10-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-23 Total-exemption-full accounts AA Accounts
- 2022-10-04 Director details changed CH01 Officers
- 2022-10-04 Change to a person with significant control PSC04 PSC
- 2022-10-03 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register