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Warley Battery Storage Holding Limited

13920452

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG
Incorporated 16/02/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Richard Weeks

director · Since 05/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Joseph Paul Hardy

director · Since 29/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 46 other boards

David Richard Weeks

director · Since 05/10/2023

British · England

Joseph Paul Hardy

director · Since 29/08/2025

British · England

Former

Saadat Ullah

director · Resigned 29/08/2025

Fuad Yusibov

director · Resigned 15/09/2025

Persons with Significant Control

Former PSCs

Foresight Group Llp

Ceased 16/02/2022

PSC Statements

no individual or entity with signficant control· 16/02/2022

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → C/O Foresight Group Llp
2026-09-26

C/O FORESIGHT GROUP LLP

post town → London
2026-09-26

LONDON

officer appointed → HARDY, Joseph Paul
2026-09-26
officer appointed → WEEKS, David Richard
2026-09-26

CompanyRankvs 32740+ SIC 64209 peers
44

Financial strength82th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
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.

Employees3/15 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.

Longevity5/15 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

£584k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£246k

Bottom line earnings

Net Current Assets

-£745k

Working capital

Current Assets

—

Current Liabilities

£912k

Debtors

£167k

Admin Expenses

£15k

Operating Profit

-£15k

Profit After Tax

-£184k

0avg. employees

Balance Sheet

Assets less current liabilities£4.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025-£141k
2024-£62k

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20259 pages · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Shares allotted

capital allotment shares

24/04/20253 pages · PDF
Shares allotted

capital allotment shares

24/04/20253 pages · PDF
Shares allotted

capital allotment shares

24/04/20253 pages · PDF
Shares allotted

capital allotment shares

24/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20249 pages · PDF
Shares allotted

capital allotment shares

27/08/20243 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
RP04SH01

second filing capital allotment shares

24/04/20244 pages · PDF
RP04SH01

second filing capital allotment shares

24/04/20244 pages · PDF
Shares allotted

capital allotment shares

18/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20244 pages · PDF
PSC08

notification of a person with significant control statement

09/02/20242 pages · PDF
PSC07

cessation of a person with significant control

06/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20248 pages · PDF
RP04SH01

second filing capital allotment shares

13/10/20234 pages · PDF
Shares allotted

capital allotment shares

09/10/20233 pages · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20235 pages · PDF
Shares allotted

capital allotment shares

20/03/20233 pages · PDF
RP04SH01

second filing capital allotment shares

08/02/20234 pages · PDF
Shares allotted

capital allotment shares

01/02/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

16/02/20221 page · PDF
Incorporated

incorporation company

16/02/202238 pages · PDF