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Warrens Office Ltd

Warrens Office Ltd is an active company incorporated on 11 February 1982 with the registered office located in Winchester, Hampshire. Warrens Office Ltd was registered 44 years ago.
Status
Active
Active since 27 years ago
Company No
01613232
Private limited company
Age
44 years
Incorporated 11 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Moorside Point
Moorside Road Winnall
Winchester
Hampshire
SO23 7RX
Same address for the past 19 years
Telephone
01736362788
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dealer Principal • British • Lives in UK • Born in Feb 1967
Warrens Office Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solus FS Limited
Paul Dominic Talbot Morgan is a mutual person.
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Commerce Supply And Servicing Limited
Paul Dominic Talbot Morgan is a mutual person.
Active
Winchester Office Supplies Ltd
Paul Dominic Talbot Morgan is a mutual person.
Active
Snows Office Supplies Limited
Paul Dominic Talbot Morgan is a mutual person.
Active
Warrens Of Winchester Limited
Paul Dominic Talbot Morgan is a mutual person.
Active
Morgan Property Investments Ltd
Paul Dominic Talbot Morgan is a mutual person.
Active
5 Star Office Ltd
Paul Dominic Talbot Morgan is a mutual person.
Active
Classic Stationers Limited
Paul Dominic Talbot Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£246.25K
Decreased by £133.08K (-35%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 6 (-23%)
Total Assets
£1.4M
Decreased by £302.81K (-18%)
Total Liabilities
-£962.59K
Decreased by £300.73K (-24%)
Net Assets
£440.3K
Decreased by £2.08K (-0%)
Debt Ratio (%)
69%
Decreased by 5.45% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
Warrens Office Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 17 Oct 2024
Paul Dominic Talbot Morgan (PSC) Resigned
1 Year 3 Months Ago on 17 Oct 2024
Melanie Jane Churchill (PSC) Resigned
1 Year 3 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 28 Oct 2025
Resolutions
Submitted on 1 Nov 2024
Cessation of Paul Dominic Talbot Morgan as a person with significant control on 17 October 2024
Submitted on 24 Oct 2024
Cessation of Melanie Jane Churchill as a person with significant control on 17 October 2024
Submitted on 24 Oct 2024
Notification of Warrens Office Holdings Limited as a person with significant control on 17 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 24 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 30 December 2023
Submitted on 14 Aug 2024
Resolutions
Submitted on 18 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year