Warndon Sails Ltd
Company Profile
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SmallWarndon Sails Ltd
06129224•Private Limited With Share Capital
15 Compass Point Ensign Way, Hamble, Southampton, SO314RA
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Incorporated
27/02/2007
Company Age
19 years
Directors
3
Employees
10
SIC Code
47990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warndon Sails Ltd (06129224) is a private limited with share capital incorporated on 27/02/2007 (19 years old) and registered in southampton, SO314RA. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 27/02/2007
SO314RA
10 employees
Financial Overview
Total Assets
£547.9K
Liabilities
£472.2K
Net Assets
£75.7K
Cash
£0
Key Metrics
10
Employees
3
Directors
2
Shareholders
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Legacy
Category:Miscellaneous
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Resolution
Category:Resolution
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Accounts
Date:23-05-2007
Incorporation Company
Category:Incorporation
Date:27-02-2007
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months0
60 Months15
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025
Trading Addresses
15 Compass Point, Ensign Way, Hamble, Southampton, SO314RARegistered
Related Companies
1
Contact
15 Compass Point Ensign Way, Hamble, Southampton, SO314RA