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Warrenby Limited

Warrenby Limited is an active company incorporated on 30 April 1987 with the registered office located in London, Greater London. Warrenby Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02126998
Private limited company
Age
38 years
Incorporated 30 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
84 Newman Street
London
W1T 3EU
England
Address changed on 14 Oct 2025 (17 days ago)
Previous address was 85 Strand London WC2R 0DW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Secretary • British • Lives in England • Born in Mar 1963
Mr Faisal Ahmed Randeree
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.64K
Increased by £266 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.53K
Increased by £266 (0%)
Total Liabilities
-£162.88K
Increased by £650 (0%)
Net Assets
£23.64K
Decreased by £384 (-2%)
Debt Ratio (%)
87%
Increased by 0.22% (0%)
Latest Activity
Registered Address Changed
17 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Mr Faisal Ahmed Randeree (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Registered office address changed from 85 Strand London WC2R 0DW England to 84 Newman Street London W1T 3EU on 14 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 17 Feb 2022
Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 1 September 2021
Submitted on 7 Sep 2021
Repayment History
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