# Warsett Ltd

## Details

- **Company number:** [06226181](https://find-and-update.company-information.service.gov.uk/company/06226181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2007
- **Registered office:** ROOM 103 THE INNOVATION CENTRE, KIRKLEATHAM BUSINESS PARK, REDCAR, TS10 5SH
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing


## 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 | - |






## Companies at the same address

- [Brotton Hall Management Company Limited](/company/06582706) (06582706)
- [Warsett Holdings Ltd](/company/17465348) (17465348)
- [Wh3 Holdings Ltd](/company/16705123) (16705123)