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Company number
06129224

WARNDON SAILS LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARNDON SAILS LTD
Company number
06129224
Registered office
15 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 2007
Status
Active
Age
19 years
Previous names
SHIBA PROMOTIONS LIMITED (to 26 Sept 2016)
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Southworth
owns 25–50% of shares
Notified 05/08/2025
Mrs Catrina Leader Southworth
owns 25–50% of shares
Notified 05/08/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ian Southworth
born 12/1961 · England owns 25–50% of shares Notified 05/08/2025
Mrs Catrina Leader Southworth
born 06/1966 · United Kingdom owns 25–50% of shares Notified 05/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2025 Person with significant control added Mrs Catrina Leader Southworth
05/08/2025 Person with significant control added Ian Southworth
26/09/2016 Registered name changed SHIBA PROMOTIONS LIMITED WARNDON SAILS LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 326
▼ 6.7%
350
Net assets 76
▲ 29.5%
58
Employees (avg) 10 10

Documents for WARNDON SAILS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WARNDON SAILS LTD?
According to the official registry, the company number of WARNDON SAILS LTD is 06129224.
Where is WARNDON SAILS LTD registered?
The registered office is 15 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND.
What is the SIC code of WARNDON SAILS LTD?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls WARNDON SAILS LTD?
Ian Southworth is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of WARNDON SAILS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WARNDON SAILS LTD (06129224)

WARNDON SAILS LTD is a private limited company incorporated on 27 February 2007 and registered in the United Kingdom under company number 06129224. Its registered office is at 15 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Ian Southworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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