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Warren Investments Limited

Warren Investments Limited is an active company incorporated on 19 November 2002 with the registered office located in . Warren Investments Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04594228
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Apt 314 3 Television Centre
101 Wood Lane
London
W12 7FS
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was 4 the Warren Drive London E11 2LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Teacher PT • United Kingdom • Lives in England • Born in May 1961
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1960
Mr Adrian Carl Sayliss
PSC • United Kingdom • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mae + Harvey Limited
Adrian Carl Sayliss and Mrs Sally Mae Sayliss are mutual people.
Active
Earl Properties Limited
Adrian Carl Sayliss is a mutual person.
Active
Suite TV Employee Ownership Trustees Limited
Adrian Carl Sayliss is a mutual person.
Active
Practico Eot Limited
Adrian Carl Sayliss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£33.91K
Decreased by £82.14K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.8M
Decreased by £54.28K (-2%)
Total Liabilities
-£1.82M
Decreased by £181.66K (-9%)
Net Assets
£982.3K
Increased by £127.38K (+15%)
Debt Ratio (%)
65%
Decreased by 5.13% (-7%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
4 Years Ago on 3 Apr 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Feb 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Registered office address changed from 4 the Warren Drive London E11 2LR to Apt 314 3 Television Centre 101 Wood Lane London W12 7FS on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Mar 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 7 Mar 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 1 Dec 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 3 Apr 2021
Repayment History
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