B & B Warrender Limited
SC224082 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2001-10-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · MICRO ENTITY
- Next accounts due
- 2026-07-31 in 43 days
- Confirmation statement
- last made up 2026-04-29 · next due 2027-05-13
Registered office
14 Toch-Hill PlaceFordoun
Laurencekirk
Ab30 1ny
Peer comparison
Compared against 3,197 UK companies in SIC 43220 (Plumbing, heat and air-conditioning installation) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · 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 Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£31,154
↓30.4%
|
£44,764
↓28.7%
|
£62,768
↑85.0%
|
£33,935
↑21.0%
|
£28,041
|
| Current assets |
£173,623
↓20.3%
|
£217,736
↓19.9%
|
£271,765
↑30.9%
|
£207,617
↓2.9%
|
£213,763
|
| Net current assets |
£47,547
↓30.9%
|
£68,847
↓24.0%
|
£90,640
↓0.8%
|
£91,385
↓3.6%
|
£94,787
|
| Net assets |
£72,502
↓21.0%
|
£91,776
↓18.1%
|
£112,048
↑59.5%
|
£70,232
↓3.6%
|
£72,828
|
| Equity |
£72,502
↓21.0%
|
£91,776
↓18.1%
|
£112,048
↑59.5%
|
£70,232
↓3.6%
|
£72,828
|
| Other | |||||
| Average employees |
8
→0.0%
|
8
↑14.3%
|
7
→0.0%
|
7
↓12.5%
|
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)
- Toal, Jean · Director appointed 2022-04-28
- Warrender, Brian · Secretary appointed 2018-10-28
- Warrender, Brian · Director appointed 2001-11-01
- Warrender, Betty Adam Bews · Director appointed 2001-11-01 resigned 2018-10-27
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-10-09 resigned 2001-11-01
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-10-09 resigned 2001-11-01
People with significant control (2)
-
Mrs Betty Adam Bews Warrender Ceased 2018-10-27Individual Psc · British · resident in Scotland · born 10/1953 · notified 2016-07-01Ownership of shares 25 to 50 percent
-
Mr Brian Warrender ActiveIndividual Psc · British · resident in Scotland · born 8/1958 · notified 2016-07-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Bond & floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2002-01-16Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-05-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-10 Micro-entity accounts AA Accounts
- 2025-05-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-17 Micro-entity accounts AA Accounts
- 2024-05-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-07-17 Micro-entity accounts AA Accounts
- 2023-05-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-07-27 Micro-entity accounts AA Accounts
- 2022-05-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-03 Capital variation of rights attached to shares (paper) SH10 Capital
- 2022-05-03 Capital name of class of shares (paper) SH08 Capital
- 2022-04-29 Appointment of director AP01 Officers
- 2022-04-29 Memorandum and articles (paper) MA Incorporation
- 2022-04-29 Resolution (paper) RESOLUTIONS Resolution
- 2021-10-04 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register