# Warren Park Limited

## Details

- **Company number:** [09754795](https://find-and-update.company-information.service.gov.uk/company/09754795)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2015
- **Registered office:** HERITAGE EXCHANGE, SOUTH LANE, ELLAND, HX5 0HG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Sherpa International Limited (until 22 Nov 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Carolyn Helen | director | 17 May 2018 |  |
| HARRIS, John David | director | 1 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carolyn Helen Harris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2018 | 6 Jul 2021 |
| Mr John David Harris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £40,677 | - | 1 |
| 30 Sep 2024 | £64,786 | - | 1 |
| 30 Sep 2023 | £83,912 | - | 1 |
| 30 Sep 2022 | £123,932 | - | 1 |
| 30 Sep 2021 | £118,132 | - | 1 |
| 30 Sep 2020 | £79,786 | £110,666 | 0 |
| 30 Sep 2019 | £8,348 | £847 | - |
| 30 Sep 2018 | £1,053 | £2,420 | - |
| 30 Sep 2017 | £100 | - | - |
| 30 Sep 2016 | £100 | £100 | - |





## Directors' other companies

- [HARRIS, Carolyn Helen](/person/6589012) - director at [Warren Park Investments Ltd](/company/12734128)
- [HARRIS, John David](/person/6589043) - director at [Warren Park Investments Ltd](/company/12734128)



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