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Warren Payne And Company Limited

Warren Payne And Company Limited is an active company incorporated on 22 March 1985 with the registered office located in London, Greater London. Warren Payne And Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01898208
Private limited company
Age
40 years
Incorporated 22 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Warren Payne And Company Limited
Contact
Address
65b Loxley Road
London
SW18 3LL
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 50 Woodgate Leicester LE3 5GF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Neil Pearce
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1961
Ms Janice Colley
Director • PSC • British • Lives in England • Born in May 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Potential Energy Group Limited
Mr Neil Pearce is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£52.22K
Decreased by £19.58K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Decreased by £27.23K (-1%)
Total Liabilities
-£317.03K
Decreased by £11.61K (-4%)
Net Assets
£1.69M
Decreased by £15.62K (-1%)
Debt Ratio (%)
16%
Decreased by 0.36% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Registered office address changed from 50 Woodgate Leicester LE3 5GF England to 65B Loxley Road London SW18 3LL on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 12 Feb 2023
Confirmation statement made on 10 July 2022 with no updates
Submitted on 12 Jul 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 25 Nov 2021
Confirmation statement made on 10 July 2021 with updates
Submitted on 12 Jul 2021
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Repayment History
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