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Warren Partners Limited

Warren Partners Limited is an active company incorporated on 29 October 1998 with the registered office located in London, City of London. Warren Partners Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03658816
Private limited company
Age
26 years
Incorporated 29 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Warren Partners Limited
Contact
Address
Octagon Point
5 Cheapside
London
EC2V 6AA
United Kingdom
Address changed on 1 Sep 2025 (6 days ago)
Previous address was Spaces Deansgate Manchester M3 2BY United Kingdom
Telephone
08452610600
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Maktuno Henry Suit
Director • British • Lives in England • Born in Apr 1984
Paul Lancelot Stobart
Director • None • British • Lives in UK • Born in May 1957
Kirsty Dougan
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Nia Lucas
Director • Finance Director • British • Lives in UK • Born in Nov 1983
Ian Charles Durant
Director • British • Lives in UK • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Warren Partners Trustees Limited
Ian Charles Durant and Maktuno Henry Suit are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£949.86K
Decreased by £130.04K (-12%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 3 (+10%)
Total Assets
£1.77M
Decreased by £367.53K (-17%)
Total Liabilities
-£1.05M
Decreased by £97.42K (-8%)
Net Assets
£721.57K
Decreased by £270.12K (-27%)
Debt Ratio (%)
59%
Increased by 5.63% (+10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Days Ago on 1 Sep 2025
Mr Paul Lancelot Stobart Appointed
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Joelle Susan Warren (PSC) Resigned
10 Months Ago on 29 Oct 2024
Joelle Susan Warren Resigned
1 Year Ago on 31 Aug 2024
Ian Charles Durant Resigned
1 Year Ago on 31 Aug 2024
Warren Partners Trustees Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Joelle Susan Warren (PSC) Appointed
5 Years Ago on 20 Nov 2019
Warren Partners Trustees Limited (PSC) Details Changed
5 Years Ago on 20 Nov 2019
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Documents
Registered office address changed from Spaces Deansgate Manchester M3 2BY United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Paul Lancelot Stobart as a director on 3 February 2025
Submitted on 22 Aug 2025
Accounts for a small company made up to 31 August 2024
Submitted on 21 Jan 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 12 Nov 2024
Change of details for Warren Partners Trustees Limited as a person with significant control on 10 October 2023
Submitted on 11 Nov 2024
Notification of Joelle Susan Warren as a person with significant control on 20 November 2019
Submitted on 7 Nov 2024
Change of details for Warren Partners Trustees Limited as a person with significant control on 20 November 2019
Submitted on 7 Nov 2024
Cessation of Joelle Susan Warren as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
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Repayment History
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