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The Warrens Business Park Management Company Limited

04274559

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, South One Castle Park, Tower Hill, Bristol, BS2 0JA
Incorporated 21/08/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Anil Gopal Mistry Ba Hons Fca

director · Since 14/10/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Paul Timmerman

director · Since 14/10/2004

MANAGING DIRECTOR

DUTCH · ENGLAND · Age 63

Also on 8 other boards

Mr Anil Gopal Mistry Ba Hons Fca

secretary · Since 28/07/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Paul Timmerman

director · Since 14/10/2004

Dutch · England · Age 63

Anil Gopal Mistry

director · Since 14/10/2004

British · England · Age 65

Anil Gopal Mistry

secretary · Since 28/07/2006

British

Former

Judy Anne Beighton

secretary · Resigned 30/04/2004

Christopher Martin Beighton

director · Resigned 30/04/2004

Judy Anne Beighton

director · Resigned 30/04/2004

Laura Elizabeth Cockayne

secretary · Resigned 28/07/2006

Persons with Significant Control

Mr Anil Gopal Mistry

25–50% shares

British · England · Age 65

2nd Floor, South, One Castle Park, Bristol, BS2 0JA

Notified 06/04/2016

Mr Paul Timmerman

25–50% shares

Dutch · United Kingdom · Age 63

2nd Floor, South, One Castle Park, Bristol, BS2 0JA

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line12nd Floor, South One Castle Park
2026-06-13

2ND FLOOR, SOUTH ONE CASTLE PARK

post townBristol
2026-06-13

BRISTOL

officer appointedMISTRY, Anil Gopal
2026-06-13
officer appointedMISTRY, Anil Gopal
2026-06-13
officer appointedTIMMERMAN, Paul
2026-06-13

CompanyRankvs 13041+ SIC 68320 peers
67

Financial strength50th percentile among SIC peers · 13/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£120

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£120

Working capital

Current Assets

£32k

Current Liabilities

£32k

Debtors

£522

2avg. employees

Balance Sheet

Assets less current liabilities£120
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00
20221.00
20211.00
20201.00
20191.00

Derived from filed accounts. Not audited figures.