Register entry · No. 06751608
WARREN PROMOTIONS LIMITED
Checks
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Last filed accounts
Net liabilities of £38,217: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Directors
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Year-end changes
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Dec 2026.
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Confirmation statement on time
Next due 2 Dec 2026.
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 18 Nov 2008 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 GOLF VIEW RISE, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 4JF
As filed with Companies House. -
Nature of business
- 93210 Activities of amusement parks and theme parks
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Dec 2026
- Last made up to
- 18 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WARREN PROMOTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £-38,217 | 2 |
| 30 Apr 2024 | not published | not published | — | £-56,076 | 2 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | — | £-14,192 | 2 |
| 30 Apr 2021 | not published | not published | — | £-21,727 | 2 |
| 30 Apr 2020 | not published | not published | — | £-26,793 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Tyrone James Smart · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Tyrone James Smart | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Nov 2016 | — | September 1967 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WARREN PROMOTIONS LIMITED still trading?
The register shows WARREN PROMOTIONS LIMITED as active.
What does WARREN PROMOTIONS LIMITED do?
It files the industry code 93210 (Activities of amusement parks and theme parks).
When was WARREN PROMOTIONS LIMITED set up?
It was incorporated on 18 November 2008.
When are WARREN PROMOTIONS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 30 April 2025.
When is WARREN PROMOTIONS LIMITED's next confirmation statement due?
By 2 December 2026.
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- 06675051 THE CLACTON PIER COMPANY LIMITED Active 82990 · Other business support service activities n.e.c.
- 06635560 UNIVERSAL ATTRACTIONS LIMITED Active 93210 · Activities of amusement parks and theme parks
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House