- Companies
- Civil engineering
- Hove
- Warren Sands Management Company Limited
Warren Sands Management Company Limited
- Company number
- 09863203
- Incorporated
- 9 Nov 201510 years trading
- Registered office
- 61 Lansdowne Place, Hove, East Sussex, BN3 1FL
- Nature of business
- Construction of roads and motorways; Buying and selling of own real estate; Combined facilities support activities; Combined office administrative service activities
Warren Sands Management Company Limited is a 10-year-old private limited company registered in Hove, company number 09863203, one of 12 civil engineering contractors in Hove. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £2,783 (+13.4%) on the year before, to £24K.
- Net assets rose in 2 of 3 year-on-year comparisons on record.
- Current assets of £31K against £7,393 owed within a year: 4.2 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 5 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £24K | £22K | £31K | £7,393 | 0 |
| 31 Dec 2024 | £21K | £22K | £23K | £2,233 | 0 |
| 31 Dec 2023 | £74 | ||||
| 31 Dec 2022 | £74 | ||||
| 31 Dec 2016 | £74 | £48K | £48K | £48K |
Who runs and owns Warren Sands Management Company Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| J*** M*** | Director | Mar 2021 |
| T*** P*** | Director | Jan 2026 |
| S*** V*** | Director | Jan 2026 |
| D*** Y*** | Director | Jan 2026 |
9 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| Innovus Company Secretaries Limited | Secretary (company) | Sep 2024 | Dec 2024 |
| M*** C*** | Director | Jan 2026 | Apr 2026 |
| M*** C*** | Director | Mar 2021 | Jun 2022 |
| S*** D*** | Director | Nov 2015 | Jun 2021 |
| P*** G*** | Director | Nov 2015 | Jun 2021 |
| A*** P*** | Director | Nov 2015 | Mar 2021 |
| H*** R*** | Director | Jun 2017 | Jan 2026 |
| F*** T*** | Director | May 2020 | Feb 2021 |
| F*** T*** | Director | Nov 2015 | Dec 2016 |
Person with significant control
Where Warren Sands Management Company Limited is registered
The registered office is in Hove (BN3), in the Brighton and Hove local authority area, South East. Show BN3 1FL on a map.
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What happens if Warren Sands Management Company Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 09863203
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 9 November 2015 (10 years ago)
- Registered office
- 61 Lansdowne Place, Hove, East Sussex, BN3 1FL
- Nature of business
- Construction of roads and motorways (SIC 42110)
Buying and selling of own real estate (SIC 68100)
Combined facilities support activities (SIC 81100)
Combined office administrative service activities (SIC 82110) - Year end
- 31 December (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 26 September 2026
Filing notes for civil engineering contractors
Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.
Similar companies in Hove
Other active civil engineering contractors registered in Hove.
- White Shadow Renewables Ltd2025
- 16/27 Renewables Limited2016
- A.J. Haywood Limited2003
- A.M. Construction (Southern) Limited2003
- Basex Sports UK Limited2026
- Ben Sharp Ltd2019
- Bryan Barker (Builders) Limited1996
- Cablefix Solutions Ltd2026
All civil engineering contractors in Hove · All trades in Hove · Civil engineering across the UK
Frequently asked questions
When are Warren Sands Management Company Limited's accounts due?
Warren Sands Management Company Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Warren Sands Management Company Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Warren Sands Management Company Limited still trading?
Warren Sands Management Company Limited is listed as active on the Companies House register (checked 13 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Warren Sands Management Company Limited do?
Warren Sands Management Company Limited is registered under Construction of roads and motorways (SIC 42110); Buying and selling of own real estate (SIC 68100); Combined facilities support activities (SIC 81100); Combined office administrative service activities (SIC 82110).
How old is Warren Sands Management Company Limited?
Warren Sands Management Company Limited was incorporated on 9 November 2015, 10 years ago.
Who runs Warren Sands Management Company Limited?
Warren Sands Management Company Limited has 4 active directors, the longest-serving appointed in Mar 2021. Their names and service addresses are on the Companies House register.
Who owns Warren Sands Management Company Limited?
One person or company has significant control of Warren Sands Management Company Limited: an individual (has significant influence or control).
What is the penalty if Warren Sands Management Company Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Warren Sands Management Company Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026, rechecked 13 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.