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Warren Place Management Company Limited

11232072

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR
Incorporated 05/03/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Anders

director · Since 25/04/2019

NONE

BRITISH · UNITED KINGDOM · Age 60

Mr Ian Martin

director · Since 25/04/2019

NONE

BRITISH · UNITED KINGDOM · Age 68

Mr Matthew Darren Such

director · Since 25/04/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Mr Joseph Michael Willson

director · Since 25/04/2019

NONO

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr Luke Alexander Collins

director · Since 31/03/2020

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 40

Mr Stephen Robert George

director · Since 31/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Stephen George

secretary · Since 31/08/2020

Miss Letitia Alexandra Hristodorescu

director · Since 09/11/2023

COMMERCIAL MANAGER

ROMANIAN,BRITISH · ENGLAND · Age 37

Mr John Peter Wilton

director · Since 06/02/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Joseph Michael Willson

director · Since 25/04/2019

British · England · Age 37

Ian Martin

director · Since 25/04/2019

British · United Kingdom · Age 68

Matthew Darren Such

director · Since 25/04/2019

British · United Kingdom · Age 56

Mark Anders

director · Since 25/04/2019

British · United Kingdom · Age 60

Luke Alexander Collins

director · Since 31/03/2020

British · England · Age 40

Stephen Robert George

director · Since 31/03/2020

British · England · Age 71

Stephen George

secretary · Since 31/08/2020

Letitia Alexandra Hristodorescu

director · Since 09/11/2023

Romanian,British · England · Age 37

John Peter Wilton

director · Since 06/02/2026

British · England · Age 51

Former

John Michael Briscoe

director · Resigned 21/03/2020

Martin Knott

secretary · Resigned 31/08/2020

Martin John Knott

director · Resigned 31/08/2020

John Peter Wilton

director · Resigned 06/02/2026

Persons with Significant Control

Former PSCs

Mr John Michael Briscoe

Ceased 25/04/2019

Change History

officer appointedGEORGE, Stephen
2026-07-29
officer appointedANDERS, Mark
2026-07-29
officer appointedCOLLINS, Luke Alexander
2026-07-29
officer appointedGEORGE, Stephen Robert
2026-07-29
officer appointedHRISTODORESCU, Letitia Alexandra
2026-07-29
officer appointedMARTIN, Ian
2026-07-29
officer appointedSUCH, Matthew Darren
2026-07-29
officer appointedWILLSON, Joseph Michael
2026-07-29
officer appointedWILTON, John Peter
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line15 Ducketts Wharf
2026-07-29

5 DUCKETTS WHARF

post townBishop's Stortford
2026-07-29

BISHOP'S STORTFORD

CompanyRankvs 26381+ SIC 98000 peers
59

Financial strength84th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 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.

Longevity8/15 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

£9k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£528

7avg. employees
Signed by 11232072 2024-04-01 2025-03-31 11232072 2025-03-31 11232072 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£5k
2024-£2k
202312.83

Derived from filed accounts. Not audited figures.