Warsett Ltd
- Company number
- 06226181
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Apr 2007
- Nature of business
- Other building completion and finishing
Registered office
Previous names
- Tees Property Solutions Limited (until 2 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | Corporate-Secretary | 25 Apr 2007 | 25 Apr 2007 |
| THEYDON NOMINEES LIMITED | Corporate-Director | 25 Apr 2007 | 25 Apr 2007 |
| HETHERINGTON, Steven Robert | Director | 25 Apr 2007 | 1 Mar 2017 |
| MCAULEY, Simon Russell Lee | Director | 1 Mar 2017 | 12 Jun 2020 |
| HETHERINGTON, Steven Robert | Director | 11 Jun 2020 | |
| WINSPEAR, Ian | Secretary | 25 Apr 2007 | |
| WINSPEAR, Ian | Director | 25 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Russell Lee Mcauley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2018 | 12 Jun 2020 |
| Mr Ian Winspear | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £1,167,059 | £166,962 | 60 |
| 28 Feb 2025 | £601,646 | £219,242 | 50 |
| 29 Feb 2024 | £504,108 | £505,921 | 42 |
| 28 Feb 2023 | £404,056 | £233,035 | 34 |
| 28 Feb 2022 | £171,186 | £48,491 | 19 |
| 28 Feb 2021 | £95,663 | £197,825 | 11 |
| 29 Feb 2020 | £139,458 | £62,853 | 8 |
| 28 Feb 2019 | £81,702 | - | - |
| 28 Feb 2018 | £71,818 | - | - |
| 28 Feb 2017 | £1,509 | - | - |
| 31 Mar 2016 | -£9,400 | - | - |
| 31 Mar 2015 | £20,368 | £9,810 | - |
| 31 Mar 2014 | £4,389 | - | - |
| 31 Mar 2013 | -£3,725 | £3,069 | - |
| 31 Mar 2012 | -£62 | - | - |
| 31 Mar 2011 | £263 | £2,914 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Companies at the same address
- Brotton Hall Management Company Limited (06582706)
- Wh3 Holdings Ltd (16705123)