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Warrprop Limited

01635057

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, MARITIME PLACE QUAYSIDE, CHATHAM, ME4 4QZ
Incorporated 12/05/1982

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Joan Mary Warren

secretary · Since 12/05/1982

BRITISH · Age 76

Also on 1 other board

Mrs Joan Mary Warren

director · Since 12/05/1982

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr David Nicholas Warren

director · Since 09/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mr Nicholas James Warren

director · Since 28/06/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Peter Warren

director · Since 28/06/2017

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Mr David Nicholas Warren

25–50% shares
25–50% votes

British · United Kingdom · Age 78

37 St Margarets Street, Canterbury, CT1 2TU

Notified 06/04/2016

Mr Nicholas James Warren

25–50% shares
25–50% votes

British · England · Age 48

2nd Floor, Maritime Place, Quayside, Chatham, ME4 4QZ

Notified 06/04/2016

Mr Peter Warren

25–50% shares
25–50% votes

British · United Kingdom · Age 45

37 St Margarets Street, Canterbury, CT1 2TU

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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satisfied

HSBC BANK PLC

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charge
satisfied

HSBC BANK PLC

Created 06/02/2006Registered 10/02/2006Satisfied 01/04/2009
charge
satisfied

HSBC BANK PLC

Created 26/05/2004Registered 27/05/2004Satisfied 01/04/2009
charge
satisfied

HSBC BANK PLC

Created 23/05/2003Registered 28/05/2003Satisfied 01/04/2009
charge
satisfied

HSBC BANK PLC

Created 24/01/2001Registered 02/02/2001Satisfied 31/05/2018
charge
satisfied

LLOYDS BANK PLC

Created 28/01/1994Registered 02/02/1994Satisfied 01/04/2009

CompanyRankvs 35026+ SIC 68209 peers
68

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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35026Warrprop Limited
68
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£975k

Balance sheet strength

Cash

£225k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£11k

Fixed Assets

£1k

Debtors

£9k

4avg. employees

Tax at Year End

Corp tax£2k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—-£22k
2024—+£81k
20234.60-£24k
20229.87+£6k
202116.96+£3k
202015.33+£69k
20190.34+£20k
20180.20—

Derived from filed accounts. Not audited figures.