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Warfield Fire Protection Consultancy Limited READING

Founded in 2013, Warfield Fire Protection Consultancy, classified under reg no. 08409641 is an active company. Currently registered at 39 Priors Gardens RG7 1WS, Reading the company has been in the business for eleven years. Its financial year was closed on Tue, 19th Mar and its latest financial statement was filed on March 26, 2022.

The company has 2 directors, namely Julie H., Lawrence H.. Of them, Lawrence H. has been with the company the longest, being appointed on 19 February 2013 and Julie H. has been with the company for the least time - from 18 January 2023. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Warfield Fire Protection Consultancy Limited Address / Contact

Office Address 39 Priors Gardens
Office Address2 Spencers Wood
Town Reading
Post code RG7 1WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08409641
Date of Incorporation Tue, 19th Feb 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 19th March
Company age 11 years old
Account next due date Tue, 19th Dec 2023 (162 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Julie H.

Position: Director

Appointed: 18 January 2023

Lawrence H.

Position: Director

Appointed: 19 February 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Julie H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Lawrence H. This PSC owns 25-50% shares.

Julie H.

Notified on 18 January 2023
Nature of control: 25-50% shares

Lawrence H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-292016-03-292017-03-292018-03-292019-03-292020-03-282021-03-282022-03-262023-03-25
Net Worth9 86082657       
Balance Sheet
Cash Bank In Hand24 66823 83026 213       
Cash Bank On Hand  26 21339 41131 30715 90415 88131 28336 58136 581
Current Assets 23 83031 51340 67147 56131 93629 98736 28336 581 
Debtors  5 3001 26016 25416 03214 1065 000  
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve9 85982556       
Shareholder Funds9 86082657       
Other
Amount Specific Advance Or Credit Directors    9 6549 4327 055   
Amount Specific Advance Or Credit Made In Period Directors    9 654     
Amount Specific Advance Or Credit Repaid In Period Directors     2222 3776 151  
Accrued Liabilities  3 4744 1734 7314 8064 3703 8644 1473 890
Average Number Employees During Period   1111111
Corporation Tax Payable  23 64624 78622 61120 28818 71020 60820 41822 524
Creditors  31 45633 25131 69829 18327 28332 80832 65233 700
Creditors Due Within One Year14 80823 00431 456       
Dividends Paid   38 00038 00051 50040 00045 00042 00046 200
Net Current Assets Liabilities9 860826577 42015 8632 7532 7043 4753 9292 881
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100100100
Other Taxation Social Security Payable  25       
Par Value Share 000000000
Profit Loss   45 36346 44338 39039 95145 77142 45445 152
Share Capital Allotted Called Up Paid111       
Total Assets Less Current Liabilities9 860826577 42015 8632 7532 7043 4753 9292 881
Trade Debtors Trade Receivables  5 3001 2606 6006 6004 890   
Corporation Tax Recoverable      3 065   
Prepayments Accrued Income       5 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 25, 2023
filed on: 8th, March 2024 		Free Download (7 pages)

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