# Warren Manor Holdings Limited

## Details

- **Company number:** [13456342](https://find-and-update.company-information.service.gov.uk/company/13456342)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2021
- **Registered office:** UNIT 15 OLYMPIC COURT WHITEHILLS BUSINESS PARK, BOARDMANS WAY, BLACKPOOL, FY4 5GU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Scott Mitchell | director | 15 Jun 2023 |  |
| GIBBONS, Spencer James | director | 15 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Mitchell Gibbons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jun 2023 |  |
| Mr Spencer James Gibbons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £238,972 | 0 |
| 30 Jun 2024 | £206,858 | 0 |
| 30 Jun 2023 | £220,025 | 0 |
| 30 Jun 2022 | £224,035 | 0 |





## Directors' other companies

- [GIBBONS, Scott Mitchell](/person/5694702) - director at [Independent Living (North West) Limited](/company/04256038)
- [GIBBONS, Spencer James](/person/5694703) - secretary at [Independent Living (North West) Limited](/company/04256038)
- [GIBBONS, Spencer James](/person/5694703) - director at [Independent Living (North West) Limited](/company/04256038)



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